Library Board

CITY OF NAMPA Library Board Nampa Public Library 215 12th Avenue South 3rd Floor Board Room December 10, 2024 4:00 PM Meeting Call to Order Introductions (1) Agenda Review/Approval 1-1. ACTION ITEM: 12/10/24 Agenda Review/Approval (2) Minutes Review/Approval 2-1. ACTION ITEM: 11/12/24 Regular Meeting Minutes 2-2. ACTION ITEM: 12/03/24 Special Meeting Minutes (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: November 2024 (5) Monthly Review 5-1. City Council Liaison Report, Victor Rodriguez – Information Item 5-2. Foundation Committee Report – Information Item 5-3. Friends Committee Report – Information Item 5-4. Director’s Report – Information Item (6) Unfinished Business 6-1. ACTION ITEM: Trustee Interviewing Committee (7) New Business 7-1. ACTION ITEM: Holiday Hours 2025 7-2. Annual State Survey – Informational Item (8) Announcements 8-1. NEXT MEETING: Tuesday, January 14, 2025, 4:00 PM (9) Executive Session 9-1. ACTION ITEM: Motion to Adjourn into Executive Session Pursuant to Idaho Code 74-206 (1): (a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general; 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.