Library Board

CITY OF NAMPA Library Board Nampa Public Library 215 12th Avenue South 3rd Floor Board Room February 13, 2024 4:00 PM Meeting Call to Order Roll Call (1) Agenda Review/Approval 1-1. February 13 Agenda Review/Approval – Action Item (2) Minutes Review/Approval 2-1. January 9 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. January 2024 – 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 – Information Item 6-2. Legislative Update – Information Item (7) New Business 7-1. Lynx Joint Powers Agreement – Action Item 7-2. Library Pod Policy – Action Item 7-3. Volunteer Policy – Action Item Library Board Regular Meeting February 13, 2024 7-4. March Board Meeting – Action Item 7-5. Bookmobile Update – Information Item (8) Announcements 8-1. Next Meeting: TBD 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. Page 2 of 2