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 Meeting
Wednesday, November 16, 2022 @ 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 Facility Update
V. Action Items:
a. Approval of Library Invoice Payments
b. Approval of Minutes October, 2022
c. Approval of Director’s Report
VI. Old Business: Action May Occur
a. Ricoh Copier
b. Ednetics Voice Services
VII. Executive Sesion 74-206(b) To consider the evaluation,
dismissal or disciplining of, or to hear complaints or charges
brought against, a public officer, employee, staff member or
individual agend, or public school student
VIII. Confirmation of Next Meeting Date:
Regular Meeting January 18, 2023 @ 4:30pm