Library Board of Trustees
Regular Meeting of the Board of Trustees
Monday, December 8, 2025
Regular Meeting, December 8, 2025
H. Dutcher Community Room, Saratoga Springs Public Library
Agenda
I. Call to Order
II. Approval of November Meeting Minutes–Action Required
III. Approval of Expenditures– Action Required (See Exhibit I)
- PrePaid Checks 74221-74223 Totaling $3,083.71
- December Warrants/Checks 74224-74292 / Totaling $154,811.52
IV. Approval of Financial Reports – Action Required
A. Prepaids and December 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
A. Naming Rights Policy
XI. New Business
XII. Executive Session to Discuss a Particular Personnel Matter
XIII. Adjournment