Library Board

REGULAR MEETING OF THE BOARD OF TRUSTEES NAMPA PUBLIC LIBRARY REGULAR MEETING AGENDA Tuesday, April 12, 2022, 4pm I. CALL TO ORDER a. Roll Call b. Agenda Review/Approval – action item II. MINUTES REVIEW/APPROVAL a. March 8 meeting – action item III. PUBLIC COMMENT -Nampa Residents Wishing to Speak on an Agenda or Non-Agenda Item (3 Minute Limit) IV. APPROVAL OF BILLS a. March 2022 – action item V. MONTHLY REVIEW a. City Council Liaison Report – information item b. Committee Reports – information item i. Foundation ii. Friends c. Director’s Report – information item d. Next meeting: May 10, 2022 VI. UNFINISHED BUSINESS a. Kanopy analytics – information item b. Challenges to collection discussion – information item VII. NEW BUSINESS a. Policies i. Patron Rules of Conduct Policy – action item VIII. ANNOUNCEMENTS IX. ADJOURNMENT