August 18, 2026 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of Tuesday, July 21, 2026, Regular Meeting

4. Consideration of Minutes of Monday, August 10, 2026, Budget Committee Meeting.

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Gift Fund Report

6. Reports to the Library Board

6.a) Programs and Events Manager Hope Rice

7. Director's Report

8. Old Business

9. New Business

9.a) Election of Officers: President, Vice President, and Secretary

9.b) Election of Treasurer

9.c) Renewal of Treasurer's Official Bond

9.d) Presentation of 2027 Library Budget and Permission to Advertise

9.e) Resolution on Safety Deposit Box

9.f) Resolutions on Depository Signatures

9.g) Commitment to Join ISL Consortium for Public Library Access
(Funding Year - July 1, 2027 through June 30, 2028)

9.h) Attendance Policy

10. Suggestions from the Staff, Board or Public for Action or Study

11. Next Meetings:
Special Meeting (Public Hearing on 2027 Library Budget), Tuesday, September 1, 2026, at 5:30p.m. at the Main Library.
Regular Meeting (Adoption of 2027 Library Budget), Tuesday, September 15, 2026 at 5:30 p.m., Main Library.

12. Adjournment