Library Board of Trustees Meeting Agenda

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Library Board of Trustees
Regular Meeting of the Board of Trustees
Tuesday, October 14, 2025

Regular Meeting, October 14, 2025

H. Dutcher Community Room, Saratoga Springs Public Library

Agenda

I. Call to Order

II. Approval of September Meeting Minutes–Action Required

III. Approval of Expenditures– Action Required (See Exhibit I)

  1. PrePaid Checks 74028-74030 totaling $2,783.71
  2. October Warrants/Checks 74031 - 74122 totaling $219,991.17

IV. Approval of Financial Reports – Action Required

A. Prepaids and September Prepaids and Warrant Summary Sheets (Exhibit I)

B. Budget Report - (Exhibit II)

C. Income Report - (Exhibit III)

V. President’s Report

VI. Public Comment

VII. Correspondence and Communication

VIII. Director’s Report

A. Director’s Written Report (Exhibit IV)

B. Department Reports (Exhibit VI)

IX. Special / Committee Reports

X. Unfinished Business

XI. New Business

XIII. Adjournment

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