October 20, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Public Input on Action Items
|
|
3. Consideration of Minutes of September 15, 2026, Regular Meeting
Attachments:
()
|
|
4. Treasurer's Report
|
|
4.a) Monthly Financial Statement
Attachments:
()
|
|
4.b) Claims and Payroll
Attachments:
()
|
|
4.c) Special Claims
|
|
4.d) Gift Fund Report
Attachments:
()
|
|
5. Reports to the Library Board
|
|
5.a) Program & Events Manager ~ Hope Rice
|
|
6. Director's Report
Attachments:
()
|
|
7. Old Business
|
|
8. New Business
|
|
8.a) 2026 - 2030 Strategic Plan
Attachments:
()
|
|
8.b) Opening of Bids for Main Library Lower Roof Replacement
|
|
8.c) Resolution to Close Petty Cash Fund
Attachments:
()
|
|
8.d) Resolution to Establish a Cash Change Fund
Attachments:
()
|
|
9. Suggestions from the Staff, Board or Public for Action or Study
|
|
10. Next Regular Meeting: Tuesday, November 17, 2026, at 5:30 p.m., Main Library.
|
|
11. Adjournment
|
