Library Board

REGULAR MEETING OF THE BOARD OF TRUSTEES Nampa Public Library, 3rd Floor Board Room 215 12th Avenue South, Nampa, ID 83651 REGULAR MEETING AGENDA Tuesday, November 8, 2022, 4pm 1. CALL TO ORDER a. Roll Call b. Agenda Review/Approval – action item 2. MINUTES REVIEW/APPROVAL a. September 13 Regular Meeting – action item 3. PUBLIC COMMENT a. -Nampa Residents Wishing to Speak on an Agenda or Non-Agenda Item (3 Minute Limit) 4. APPROVAL OF BILLS a. September 2022 – action item b. October 2022 – action item 5. MONTHLY REVIEW a. City Council Liaison Report, Victor Rodriguez – information item b. Committee Reports – information item i. Foundation ii. Friends c. Director’s Report – information item d. Next meeting: December 13, 2022 6. UNFINISHED BUSINESS a. Library Community Survey – information item b. Bookmobile update, Outreach Manager – information item 7. NEW BUSINESS a. Parent’s Guide to the Nampa Public Library – information item b. Board Elections – action item c. Open Board Position – information item d. Director’s evaluation – information item 8. ANNOUNCEMENTS 9. ADJOURNMENT