Board Meeting Agenda | June 2014

 

ADA COMMUNITY LIBRARY BOARD OF TRUSTEES
Ada Community Library Victory Branch
JUNE BOARD MEETING

Tuesday, June 17, 2014
10664 W. Victory 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, May 20, 2014 Board Meeting
    3. Approval of the May Financial Reports
  3. Director’s Report, Correspondence and Public Comment 10 min
  4. Unfinished Business: 25 min
    1. Hidden Springs branch
    2. Other
  5. New Business: 5 min
    1. Trustee business: Election of officers, committee appointments, monthly meeting day/time
    2. Annual review of bylaws
    3. Other
  6. 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, of 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.