June 10, 2025 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Oath of Office for Elected Trustees
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3. Action: Election of Officers
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4. Action: Declare a vacancy in the Office of Trustee
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5. Public Comment
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6. Comments for the Good of the Organization
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7. Action: Approval of Minutes
May 13, 2025 Regular Board Meeting |
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8. Action: Treasurer's Report and Payment of Bills
Payment of bills for June 10, 2025, including the list of bills to be paid between June 10, 2025 and July 8, 2025, and all bills over $10,000. |
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9. Correspondence
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10. Reports:
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10.A. Foundation
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10.B. Chief Executive Officer
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10.C. Action: Security Report
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11. Action: Ordinance No. 2025-6-1: Public Meeting Ordinance
Annual adoption of Board Meeting Dates for FY 2025-2026 |
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12. Action: Non- Resident Card Participation
RAILS requires the Board to decide annually if the Library will participate in the State's Non-Resident Fee Program under Public Act 92-1066 |
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13. Action: Cost for Materials, Services and Equipment Policy
Updates policy last adopted 12/2021 |
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14. Review: Operating Budget Draft for FY 2025-2026
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15. Other
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16. Adjournment
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