Library Board of Trustees Meeting Agenda

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Library Board of Trustees
 Regular Meeting
Monday, May 11, 2026

Meeting Time: 5:01 PM

View the meeting minutes.

Agenda

  1. Call to Order
  2. Approval of April, 2026 Meeting Minutes – Action Required
  3. Approval of Expenditures – Action Required (See Exhibit I)
    1. Prepaid Checks #74564-74659 Totaling $6,697.42
    2. May Warrants/Checks #74660-74747 / Totaling $578,573.93
  4. Approval of Financial Reports – Action Required
    1. May Warrant Summary Sheet and Prepaids – (Exhibit I)
    2. Budget Report – (Exhibit II)
    3. Income Report – (Exhibit III)
  5. President’s Report
  6. Public Comment
  7. Correspondence and Communication
    1. Henry Street Paving Correspondence
    2. Letter from John Whalen
  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
    1. Request to Appoint
      1. Christian Fuller, Cleaner, Operations (P/T), effective April30, 2026.
      2. Kolby Tricell, Building Maintenance Worker, Operations (P/T), effective May 11, 2026.
  12. Executive Session to Discuss Particular Personnel Matters
  13. Adjournment

Meeting Documents and Reports

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