Library Board

CITY OF NAMPA Library Board Nampa Public Library - 215 12th Avenue South - 3rd Floor Board Room September 09, 2025 4:00 PM Meeting Call to Order (1) Agenda Review/Approval (Action Item) 1-1. ACTION ITEM: 9/9/25 Agenda Review and Approval (2) Minutes Review/Approval 2-1. ACTION ITEM: 8/12/25 Meeting Minutes Review and Approval (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: August 2025 (5) Monthly Review 5-1. Planning & Zoning Presentation – Information Item 5-2. City Council Liaison Report, Victor Rodriguez – Information Item 5-3. Foundation Committee Report – Information Item 5-4. Friends Committee Report – Information Item 5-5. Director’s Report – Information Item (6) New Business 6-1. APPROVAL ITEM: Discussion of Attendee upcoming absences • Article II – Membership and AttendanceSection 2. Trustee attendance is required at all regular meetings with absences allowed for no more than two (2) consecutive meetings or four (4) total meetings during a calendar year. Trustees are ordinarily expected to be physically present in person, but remote attendance is permitted when approved by the Board, and in such cases is sufficient for establishing a quorum (see Article IV, Section 5). 6-2. ACTION ITEM: Election of Officers Library Board Regular Meeting September 09, 2025 • Articles IV- MeetingsSection 2. The annual meeting, which shall be for the purpose of the election of officers, shall be held at the time of the regular meeting in October of each year. (These elections are to select officers who will begin their service in October.) 6-3. Board Updates – Information Item (7) Announcements 7-1. NEXT MEETING: Tuesday, October 14, 4:00 PM 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