The library Board of Trustees meet @ 4:30pm the 3rd Wednesday of each month in the library community room.
Board of Trustee meetings are open to the public. If you are interested in being placed on the agenda please notify the Clerk of the Board,
Marcy Moore, 48 hours prior to the desired meeting date at 208.392.4558 or [email protected].
Board of Trustees
- Terri Tomisser, Board President
- Rhonda Rice
- Laura Woras
- Edward Dindinger
- Michelle Anderson
BOISE BASIN LIBRARY
AGENDA
Regular Board Meeting
Wednesday, September 20, 2023 @ 4:30pm
I. Call to Order
II. Public Comment
III. Agenda
IV. Information Items:
a. Treasurer’s Report
b. Meeting Minutes Review
c. Director’s Report
VI. Action Items:
a. Approval of Library Invoice Payments
b. Approval of Minutes August 2023 meeting
c. Approval of Director’s Report
VII. Old Business: Action May Occur
a. Land beautification for community use
b. Water Damage, ICRMP decision
VIII. New Business: Action May Occur
a. Board Member Update
b. Policy Review: Library Mission & Roles, Public Service & Patron Responsibilities
IX. Confirmation of Next Meeting Date:
Regular Meeting October 18, 2013, 2023 @ 4:30pm