August 18, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of Monday, July 21, 2025, Personnel Committee Meeting
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4. Consideration of Minutes of Monday, July 21, 2025, Regular Meeting
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5. Consideration of Minutes of Monday, August 4, 2025, Budget Committee Meeting
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6. Treasurer's Report
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6.a) Monthly Financial Statement
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6.b) Claims and Payroll
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6.c) Special Claims
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6.d) Gift Fund Report
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7. Reports to the Library Board
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7.a) Youth Services Manager Lola Snyder
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8. Director's Report
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9. Old Business
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10. New Business
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10.a) Election of Officers: President, Vice President, and Secretary
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10.b) Election of Treasurer
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10.c) Renewal of Treasurer's Official Bond
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10.d) Presentation of 2026 Library Budget and Permission to Advertise
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10.e) Resolution on Safety Deposit Box
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10.f) Resolutions on Depository Signatures
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10.g) Commitment to Join ISL Consortium for Public Library Access
(Funding Year - July 1, 2026 through June 30, 2027) |
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10.h) Local Reciprocal Borrowing Covenant
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10.i) Community Access to Meeting Rooms and Limited-Use Spaces
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10.j) Food and Beverage Policy
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11. Suggestions from the Staff, Board or Public for Action or Study
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12. Next Meetings:
Special Meeting (Public Hearing on 2026 Library Budget), Tuesday, September 2, 2025, at 5:30 p.m. at the Main Library. Regular Meeting (Adoption of 2026 Library Budget), Monday, September 15, 2025, at 5:30 p.m. at the Main Library. |
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13. Adjournment
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