August 14, 2025 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Introduction and forum for visitors

III. Correspondence

IV. Consent Agenda

IV.A. Minutes of July Meeting

IV.B. Personnel Matters

IV.C. July PR Report

IV.D. Administrative Report

IV.E. Monthly Public Service Statistics

V. Governance

V.A. 2025 General Obligation Bond Financing Recommendation

V.B. Hearing on Additional Appropriation

V.B.1. Proof of Publication - Notice of Additional Appropriation Hearing

V.B.2. Additional Appropriation Resolution for General Obligation Bond

V.C. Final Bond Resolution

V.C.1. Third Supplement to Master Continuing Disclosure Undertaking (Sample Form)

V.C.2. Registrar & Paying Agent Agreement (Sample Form)

V.C.3. Deemed Final Certificate (Sample Form)

V.D. ISL Consortium for E-Rate Internet Access

V.E. Annual Internet Policy Renewal

VI. Finance Report

VI.A. First Reading of 2026 Proposed Budgets {INFORMATIONAL)

VI.A.1. 2026 Budget Calendar

VI.A.2. 2026 Proposed Budget(s)

VI.A.3. 2026 Proposed Library Operating Fund Budget

VI.A.4. 2026 Library Operating Budget summary narrative

VI.A.5. 2026 Proposed Bond Interest & Redemption Fund (Debt Service) budget

VI.A.6. 2026 Proposed Library Improvement Reserve Fund budget

VI.A.7. 2026 Proposed Rainy Day Fund  budget

VI.A.8. 2026 Proposed Special Library Fund (Willard) budget

VI.B. Report of Appropriations

VI.C. Report of Investments to Date

VI.D. Approval of Bills

VII. Other Business

VII.A. Central Renovation - Change Order #5 (ACTION)

VII.B. Foundation Liaison Report (INFORMATIONAL)

VIII. Staff Spotlight

VIII.A. EVPL Red Bank Manager, Joshua Bronaugh

IX. Announcements

X. Adjournment