Library Board

REGULAR MEETING OF THE BOARD OF TRUSTEES Nampa Public Library, 3rd Floor Board Room 215 12th Avenue South, Nampa, ID 83651 REGULAR MEETING AGENDA Tuesday, August 9, 2022, 4pm 1. CALL TO ORDER a. Roll Call b. Agenda Review/Approval – action item 2. MINUTES REVIEW/APPROVAL a. June 14 Regular Meeting – action item b. June 17 Special Meeting – action item 3. PUBLIC COMMENT a. -Nampa Residents Wishing to Speak on an Agenda or Non-Agenda Item (3 Minute Limit) 4. APPROVAL OF BILLS a. June 2022 – action item b. July 2022 – action item 5. MONTHLY REVIEW a. City Council Liaison Report, Victor Rodriguez – information item b. Committee Reports – information item i. Foundation ii. Friends c. Director’s Report – information item d. Next meeting: September 13, 2022 6. UNFINISHED BUSINESS 7. NEW BUSINESS a. 2C Kids Grant, Nicole Uyeda – information item b. Comparison stats – information item c. Library restructure – information item 8. ANNOUNCEMENTS 9. ADJOURNMENT