AMERICAN FALLS DISTRICT LIBRARY

BOARD MEETING

AGENDA

BOARD OF TRUSTEES

AMERICAN FALLS DISTRICT LIBRARY

MEETING DATE:  January 3, 2024

TIME: 6:00 PM

Call to Order

IIIA Insurance Report Via Zoom – Amy Manning

Action Item: Approval of November and December’s Meeting Minutes

Action Item: Approval of November and December’s Bills Paid

Treasurers Report

Director’s Report

Other Business

Weekly programs will resume Jan 9th

We will be playing the board game version of Dungeons and Dragons at this first program, but may consider playing the Dungeon Master version at later programs if there is enough interest. Also, there will be 3 board game versions that will be available for patrons to request and play in the library anytime, starting on Saturday, Nov. 18th. Study rooms are available to use for free. If you would like to reserve one, just ask at the front desk. If you drop by without a reservation, you are welcome to use them if no one else has them reserved. You are also welcome to use other table areas in the library for D&D or other fun Teen games that are available upon request (see hanging game cards in the teen area. Choose a game you would like to play and present that card at the front desk to request the game).

BOARD MEETING AGENDA

BOARD OF TRUSTEES

AMERICAN FALLS DISTRICT LIBRARY

MEETING DATE: NOVEMBER 1, 2023

TIME: 6:00 PM

Call to Order

Action Item: Approval of August’s Meeting Minutes

Action Item: Approval of August, September and October’s Bills Paid

Action Item: Review and Approval of library Internet Policy

Treasurers Report

Director’s Report

Other Business

Executive Session 74- 206 (1) (b)