September 15, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Public Input on Action Items
|
|
3. Consideration of Minutes of August 18, 2026 Regular Meeting
|
|
4. Consideration of Minutes of the September 1, 2026 Special Meeting
|
|
5. Treasurer's Report
|
|
5.a) Monthly Financial Statement
|
|
5.b) Claims and Payroll
|
|
5.c) Special Claims
|
|
5.d) Gift Fund Report
|
|
6. Reports to the Library Board
|
|
6.a) Special Collections Manager David Kite
|
|
7. Director's Report
|
|
8. Old Business
|
|
9. New Business
|
|
9.a) Adoption of 2027 Library Budget
|
|
9.b) Leave of Absence Policy
|
|
9.c) Pregnancy, Childbirth, and Lactation Accommodation Policy
|
|
9.d) Resolution on Surplus Property
|
|
10. Suggestions from the Staff, Board or Public for Action or Study
|
|
11. Next Regular Meeting: Tuesday, October 20, 2026 at 5:30 p.m., Main Library.
|
|
12. Adjournment
|