| Agenda |
|---|
|
1. Call to Order
|
|
2. Oath of Office
To swear in the new trustee filling the Board vacancy. |
|
3. Public Comment
|
|
4. Comments for the Good of the Organization
|
|
5. Action: Approval of Minutes
September 9, 2025 Public Hearing Minutes September 9, 2025 Regular Meeting Minutes |
|
6. Action: Treasurer's Report and Payment of Bills
Payment of bills for October 14, 2025, including the list of bills to be paid between October 14, 2025 and November 11, 2025, and all bills over $10,000. |
|
7. Action: KidSpace Phase 2 Approval of Bids
a. # 06A - General Trades b. # 09A - Painting c. # 09B - Flooring d. # 21A - Fire Protection e. # 26A - Electrical |
|
8. Action: KidSpace Phase 2 Approval of Furniture and Fixtures
|
|
9. Action: Policy on Law Enforcement at the Library
This will be distributed at the meeting. Library's Attorney will be present. |
|
10. Correspondence
|
|
11. Reports:
|
|
11.A. Foundation
|
|
11.B. Chief Executive Officer
|
|
11.C. Action: Security Report
|
|
12. Report on the collapse of Baker & Taylor
|
|
13. Other
|
|
14. Adjournment
|