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, January 10, 2023, 4pm 1. CALL TO ORDER a. Roll Call b. Agenda Review/Approval – action item 2. MINUTES REVIEW/APPROVAL a. December 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. December 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: February 14, 2022 6. UNFINISHED BUSINESS 7. NEW BUSINESS a. Policies: i. Multipurpose Room Policy – action item ii. Board Room Policy – action item b. 2023 Idaho Legislative Session 8. ANNOUNCEMENTS 9. ADJOURNMENT