Board Meeting Agenda | July 2020

JULY BOARD MEETING

ADA COMMUNITY LIBRARY BOARD OF TRUSTEES 
 

Tuesday, July 21, 2020

Star Branch - streamed via Zoom (see below)

10706 W. State St. Star
4:15 pm

 

 

I.Monthly Meeting of the Board of Trustees is called to order.  

 

II.Consent Agenda 5 min

Consent agenda items are considered to be routine and are acted on with one motion.  There will be no separate discussion on these items unless the Board Chair, a member of the library board or library staff requests an item to be removed from the Consent agenda for discussion. 

A. Changes or additions to the Agenda.  

B.Approval of the Minutes of Tuesday, June 16, 2020 Board Meeting

C.Approval of the June Financial Reports

 

III. Director’s Report and Public Written Correspondence 5 min

 

IV. Quarterly Reports          10 min

 

V.Unfinished Business:            35 min

  1. Library services under COVID-19 update

  2. Facilities projects review

  3. Personnel Policy revisions

  4. FY21 budget developments

       

V.New Business:            5 min

A.

 

VI.     Date of Next Meeting and Adjournment 5 min

Interested Citizens are cordially invited to attend.

All are welcome to participate in the above noticed meeting via Zoom. Contact mdewalt@adalib.org prior to 4:00 pm 7/21/20 for login information.

 

The Board Meeting will be held in accordance with the Idaho Code Title 74, Transparent and Ethical GovernmentChapter 2,Sections 201-208, Open Meeting Law.