Meeting Agenda
I. Call to order
II. Introduction and forum for visitors
III. Correspondence
IV. Consent Agenda
IV.A. Minutes of June Meeting
IV.B. Personnel Matters
IV.C. June PR Report
IV.D. Administrative Report
IV.E. Monthly Public Service Statistics
V. Governance
V.A. EVPL Code of By-Laws, Redlined
V.B. Amended and Restated Article of Incorporation - EVPL Foundation, Redlined
V.C. EVPL Foundation By-Laws, Redlined
V.D. Appropriation Reduction: Library Operating Fund, Rainy Day Fund
VI. Finance Report
VI.A. Report of Appropriations
VI.B. Report of Investments to Date
VI.C. Approval of Bills
VI.D. 2nd Quarter Budget Update
VII. Other Business
VII.A. 2027 Budget Calendar (ACTION)
VII.B. Oaklyn Renovation - Change Order #8 (ACTION)
VIII. Announcements
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 9, 2026 at 4:30 PM - Board of Trustees Meeting
Subject:
I. Call to order
Subject:
II. Introduction and forum for visitors
Subject:
III. Correspondence
Subject:
IV. Consent Agenda
Subject:
IV.A. Minutes of June Meeting
Subject:
IV.B. Personnel Matters
Subject:
IV.C. June PR Report
Subject:
IV.D. Administrative Report
Subject:
IV.E. Monthly Public Service Statistics
Subject:
V. Governance
Subject:
V.A. EVPL Code of By-Laws, Redlined
Subject:
V.B. Amended and Restated Article of Incorporation - EVPL Foundation, Redlined
Subject:
V.C. EVPL Foundation By-Laws, Redlined
Subject:
V.D. Appropriation Reduction: Library Operating Fund, Rainy Day Fund
Presenter:
Lori Tomlin
Subject:
VI. Finance Report
Subject:
VI.A. Report of Appropriations
Subject:
VI.B. Report of Investments to Date
Subject:
VI.C. Approval of Bills
Subject:
VI.D. 2nd Quarter Budget Update
Subject:
VII. Other Business
Subject:
VII.A. 2027 Budget Calendar (ACTION)
Presenter:
Lori Tomlin
Subject:
VII.B. Oaklyn Renovation - Change Order #8 (ACTION)
Subject:
VIII. Announcements
Subject:
IX. Adjournment

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