Library Board

CITY OF NAMPA Library Board Nampa Public Library 215 12th Avenue South 3rd Floor Board Room April 09, 2024 4:00 PM Meeting Call to Order Roll Call (1) Agenda Review/Approval 1-1. ACTION ITEM: April 9 Agenda Review/Approval (2) Minutes Review/Approval 2-1. ACTION ITEM: February 13 Regular Meeting Minutes 2-2. ACTION ITEM: April 4 Special Meeting Minutes (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. ACTION ITEM: February 2024 4-2. ACTION ITEM: March 2024 (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. Adult Nonfiction Collection Tour – Information Item 6-2. Legislative Update – Information Item (7) New Business 7-1. ACTION ITEM: Library Pod Policy Library Board Regular Meeting April 09, 2024 (8) Announcements 8-1. NEXT MEETING: Tuesday, May 14, 2024, 4:00 PM (9) Executive Session 9-1. ACTION ITEM: Motion to Adjourn into Executive Session Pursuant to Idaho Code § 74-206(1): (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student; 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