Board Meeting Agenda | February 2013


Tuesday, February 19, 2013
Ada Community Library Lake Hazel Branch
10489 W. Lake Hazel Rd., Boise
4:15 pm

  1. Monthly Meeting of the Board of Trustees is called to order.
  2. 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, library staff, or a patron requests an item to be removed from the Consent agenda for discussion.
    1. Changes or additions to the Agenda.
    2. Approval of the Minutes of Tuesday, January 15, 2013 Board Meeting
    3. Approval of the January Financial Reports
  3. Director’s Report, Correspondence and Public Comment (5 min)
  4. Quarterly reports (10 min)
  5. Unfinished Business: (35 min)
    1. Ebooks
    2. Bylaws
    3. Friends bookstore
    4. Other
  6. New Business: (15 min)
    1. Emergency procedures
    2. Open access
    3. Other
  7. Date of Next Meeting and Adjournment (5 min)

Interested Citizens are cordially invited to attend.

The Board Meeting will be held in accordance with the Idaho Code Title 67, Sections 2340-2347, The Idaho Open Meeting Law Act.

Any person needing special accommodations to participate in the above noticed meeting should contact the Library Director seven days prior to the meeting.