Library Board of Trustees Meeting Agenda

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Library Board of Trustees
 Regular Meeting
Monday, June 8, 2026

Meeting Time: 5:03 PM

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Agenda

  1. Call to Order
  2. Approval of May, 2026 Meeting Minutes – Action Required
  3. Approval of Expenditures – Action Required (See Exhibit I)
    1. Request for Reallocation
    2. Prepaid Checks 74748-74750 Totaling $3,023.71
    3. March Warrants/Checks 74751-74831 / Totaling $154,219.71
  4. Approval of Financial Reports – Action Required
    1. May Prepaids and Warrant Summary Sheet (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
    1. Resolution of Commendation for Frank Brady
    2. Requests to Appoint:
      1. Madison Scirocco, Cleaner, Operations (P/T), effective May 26, 2026.
      2. Ronald Pedrick, Building Monitor, Operations (P/T), effective May 27, 2026
  12. Executive Session to Discuss Particular Personnel Matters
  13. Adjournment

Meeting Documents and Reports

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