Library Board of Trustees Meeting Agenda

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Library Board of Trustees
 Regular Meeting
Monday, April 20, 2026

Meeting Time: 5:01 PM

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Agenda

  1. Call to Order
  2. Approval of March, 2026 Regular and Special Meeting Minutes–Action Required
  3. Approval of Expenditures– Action Required (See Exhibit I)
    1. Request to Reallocate $3,000 from 60040-1 Equipment to 60032-1 Software
    2. Prepaid Checks 74564 - 74568 / Totaling $7,447.42
    3. March Warrants/Checks 74570-74653 / Totaling $157464.64
  4. Approval of Financial Reports – Action Required
    1. March Warrant Summary Sheets (Exhibit I)
    2. Budget Report - (Exhibit II)
    3. Income Report - (Exhibit III)
  5. President’s Report
  6. Public Comment
  7. Correspondence and Communication
  8. Director’s Report
    1. Director’s Written Report (Exhibit IV)
    2. Department Reports (Exhibit VI)
  9. Special / Committee Reports
  10. Unfinished Business
    1. FYE 2025 Audit
  11. New Business
  12. Executive Session to Discuss Particular Personnel Matters
  13. Adjournment

Meeting Documents and Reports

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