Board Meeting Agenda
June 2, 2022 Board of Trustees Meeting
4 pm, Community Room, Ladd Library or via Zoom
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.
- Action: Purchase Order and Payment Approval – cost of subscription for circulation/cataloging
- 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