February 17, 2026 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of January 20, 2026, Regular Meeting
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4. Consideration of Minutes of January 20, 2026, Board of Finance Meeting
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5. Treasurer's Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Gift Fund Report
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6. Reports to the Library Board
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6.a) 12 Points Manager — Crystal Ward
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7. Director's Report
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8. Old Business
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9. New Business
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9.a) State Board of Accounts 2025 Annual Report
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9.b) Resolution for Cancellation of Old Outstanding Checks
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Regular Meeting: Tuesday, March 17, 2026, at 5:30 p.m., 12 Points Library.
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12. Adjournment
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