Library Board

CITY OF NAMPA Library Board Nampa Public Library 215 12th Avenue South 3rd Floor Board Room November 14, 2023 4:00 PM Meeting Call to Order Roll Call Farewell to Library Trustee Kari Child (1) Agenda Review/Approval 1-1. November 14 Agenda Review/Approval – Action Item (2) Minutes Review/Approval 2-1. October 10 Regular Meeting Minutes – Action Item (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. October 2023 – Action Item (5) Monthly Review 5-1. City Council Liaison Report, Victor Rodriguez – Information Item 5-2. Nampa Library Foundation Committee Report – Information Item 5-3. Friends Committee Report – Information Item 5-4. Director’s Report – Information Item (6) Unfinished Business 6-1. Library Board Bylaws – Action Item (7) New Business 7-1. 2024 Holiday Closures – Action Item 7-2. End-of-Year FY 2023 Financial Report – Information Item 7-3. 2023-2028 Strategic Plan – Action Item 7-4. POLICY: Privacy and Confidentiality of Library Records – Action Item 7-5. New Trustee Interview Committee – Action Item (8) Announcements 8-1. Next Meeting: Tuesday, December 12, 2023, 4pm 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.