Library Board

REGULAR MEETING OF THE BOARD OF TRUSTEES NAMPA PUBLIC LIBRARY REGULAR MEETING AGENDA Tuesday, January 11, 2022, 4pm I. CALL TO ORDER a. Roll Call b. Agenda Review/Approval – action item II. MINUTES REVIEW/APPROVAL a. December 14 meeting – action item III. PUBLIC COMMENT -Nampa Residents Wishing to Speak on an Agenda or Non-Agenda Item (3 Minute Limit) IV. APPROVAL OF BILLS a. December 2021 – action item V. MONTHLY REVIEW a. City Council Liaison Report – information item b. Committee Reports – information item i. Foundation ii. Friends c. Director’s Report – information item d. Next meeting: February 8, 2022 VI. UNFINISHED BUSINESS i. Amend Board Bylaws – action item VII. NEW BUSINESS a. Policies i. Laptop & iPad policy – action item b. Adult Services Collections & Circulation – information item VIII. ANNOUNCEMENTS IX. ADJOURNMENT