Library Board

CITY OF NAMPA Library Board Nampa Public Library 215 12th Avenue South 3rd Floor Board Room December 12, 2023 4:00 PM Meeting Call to Order Roll Call (1) Agenda Review/Approval 1-1. December 12 Agenda Review/Approval – Action Item (2) Minutes Review/Approval 2-1. November 14 Regular Meeting Minutes – Action Item (3) Public Comment 3-1. Nampa Residents Wishing to Speak on an Agenda or Non-Agenda Item (3 Minute Limit) (4) Approval of Bills 4-1. November 2023 – Action Item (5) Monthly Review 5-1. City Council Liaison Report, Victor Rodriguez – Information Item 5-2. Foundation Committee Report – Information Item 5-3. Friends Committee Report – Information Item 5-4. Director’s Report – Information Item (6) Unfinished Business 6-1. Reimagining Nonfiction Update, Courtney DeAnda – Information Item Library closure for Reimagining Nonfiction – Action Item 6-2. New Trustee Report – Information Item (7) New Business 7-1. Previous Strategic Plan Summary – Information Item 7-2. Annual State Survey – Action Item (8) Announcements 8-1. Next Meeting: Tuesday, January 9, 2024, 4pm Adjournment Individuals who require assistance to accommodate physical, vision, and/or hearing impairments, please contact the City Clerk’s Office at Nampa City Hall, (208) 468-5415. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations. Requests that require county interpreter services need to be made at least seven (7) business days prior to the meeting.