Library Board of Trustees Meeting Agenda

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Library Board of Trustees
 Regular Meeting
Monday, November 9, 2026

Meeting Time: 5:00 PM

Agenda

  1. Call to order
  2. Approval of October Meeting Minutes(s) – Action Required
  3. Approval of Expenditures – Action Required
    1. Prepaid Checks #75203-75209 Totaling $6,408.60
    2. November Warrants/Check # 75120-75202 Totaling $175,515.35
  4. Approval of Financial Reports – Action Required
    1. Prepaid Checks and November Warrants
    2. Budget Report
    3. Income Report
    4. Gifts
  5. President’s Report
  6. Correspondence and Communication
    1. Communication from Jean Fei regarding National Native American Heritage Month
  7. Public Comment
  8. Director’s Report
    1. Director’s Written Report
    2. Use Statistics
    3. Department Reports
  9. Special Reports / Committee Reports
    1. Budget Committee
    2. Strategic Planning Committee
  10. Unfinished Business
    1. Policy Review
  11. New Business
    1. Request to appoint Edward Ellis, Cleaner (P/T), Operations, effective October 30, 2026 - Action Required
    2. Friends Book Shop Lease
  12. Adjournment

Meeting Documents and Reports

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