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, December 13, 2022, 4pm 1. CALL TO ORDER a. Roll Call b. Agenda Review/Approval – action item 2. MINUTES REVIEW/APPROVAL a. November 8 Regular 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. November 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: January 10, 2022 6. UNFINISHED BUSINESS a. Library Community Survey – information item i. Library Strategic Plan – information item b. Bookmobile update – information item 7. NEW BUSINESS a. Establish new calendar for Trustees – action item b. FY2022 Idaho Annual Public Library Survey – action item c. Policies: i. Interlibrary Loan Policy – action item d. Director’s evaluation – information item 8. ANNOUNCEMENTS 9. ADJOURNMENT