Idaho Commission for Libraries
Address: 325 W State St., Boise, ID 83702Phone: (208) 334-2150 | In-State Toll Free: (800) 458-3271
Printed from the Idaho Commission for Libraries website: http://libraries.idaho.gov
The Board Meeting – Guidelines for the Board Chairperson
Before Meetings
Plan the meeting carefully: when, where, what, why, who?
Prepare a timed agenda in advance. Allow adequate time for the items listed.
Ask staff to mail/distribute the agenda, related reports, statistics, etc., at least ten days in advance.
Ask staff to publish or post public notice of meetings.
Begin Meeting
- Start on time with roll call.
- Introduce visitors and/or new board members.
- Discuss action from previous meeting.
- Review, revise, and approve agenda.
- Approve minutes.
During Meeting
- Focus on issues at hand.
- Follow agenda and established order of business as stated in the by-laws.
- Establish action items: who, what, when.
End Meeting
- Review and evaluate meeting progress, decisions, etc.
- Announce next meeting and develop preliminary agenda.
- Adjourn meeting officially.
After Meeting
- Ensure that minutes are compiled and sent to board members.
- Follow up on action items.
- Begin planning for next meeting.


