Board Agendas & Minutes

Library Board President – Jade Hart

A. Call to Order
B. Consent Agenda – Action

• Minutes: May 5, 2022

C. Public Comments and Communications
D. Foundation Report – Charity Tyler
E. Friends of the Library Report – Libby Slappey
F. Board Education: Summer Dare Report – Kevin Delecki
G. Library Board Committee Reports

• Nominating Committee – Susie McDermott & Mary Sharp
• Finance Committee – Jade Hart, Committee Member
  • Action: Purchase Order and Payment Approval – cost of subscription for circulation/cataloging
    software and services for the downtown and Ladd libraries. Payment in the amount of $104,382 to
    iii Innovative.
• Personnel and Policy Committee – Susie McDermott, Committee Chair
  • No Action
• Advocacy Committee – Mary Sharp, Committee Chair
  • No Action
• Westside Project Committee – Clint Twedt-Ball, Committee Chair
  • No Action

H. Library Director’s Report
I. Old Business

• Action: Strategic Plan

J. New Business

• FY23 Calendar
• Recognition of Mary Sharp
• Executive Action Item Closed Session: Iowa Code § 21.5(1)(i) (2009). Director’s Performance Review

K. Adjournment

The next Board of Trustees meeting is set for July 7, 2022 at 4 pm, in the Conference Room, Downtown Library