December 22, 2025 at 6:30 PM - Board of Trustees Meeting
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I. 6:30 PM - Executive Session in Accordance with Indiana Code 5-14-1.5-6.1(b) (9) for the Purpose of the Director's Annual Evaluation
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II. 7:00 PM - Call Regular Meeting to Order
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III. Approval of Minutes from Regular Meeting, November 24, 2025
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IV. Financial Reports
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V. Consent Agenda
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VI. Old Business
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VI.1. Project Update
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VI.1.a. Approval of Tentative Closure for Steel Frame Construction
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VI.2. Approve By Laws
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VII. New Business
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VII.1. Executive Session for Director's Evaluation
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VII.2. Elect Officers for Next Year
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VII.3. Approval of One-Time Salary Adjustment for Library Director
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VII.4. Adopt Next Year's Board Meeting Dates
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VII.5. Adopt Next Year's Library Closing Dates
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VII.6. Adopt Next Year's Salary Recommendations
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VII.7. Adopt Next Year's Minimum - Maximum Pay Ranges
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VII.8. Alternative Salary Adjustment Option for 2026
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VIII. Approval of Claims
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IX. Director's Comments
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X. Board Comments
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XI. Adjournment
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XII. Disclosure of Appointing Authority (IC 5-14-9)
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