October 9, 2025 at 4:30 PM - Board of Trustees Meeting
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of September Meeting
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IV.B. Personnel Matters
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IV.C. September PR Report
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IV.D. Administrative Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. Adoption of 2026 Library Operating Fund, Library Improvement Reserve Fund, Bond
and Interest Redemption Fund, Rainy Day Fund, and Special Library (Willard) Fund Budgets
Presenter:
Lori Tomlin
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V.B. Resolution to Distribute Misc. Tax Revenues
Presenter:
Lori Tomlin
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V.C. 2026 Employee Benefits Renewal
Presenter:
Lisa Chapman
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V.D. RFP - AHU Supply Fan Replacement
Presenter:
Lamont Kelsey
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VI. Finance Report
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VI.A. Report of Appropriations
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VI.B. Report of Investments to Date
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VI.C. Approval of Bills
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VI.D. Budget Update: End of 3rd Quarter
Presenter:
Lori Tomlin
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VII. Other Business
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VII.A. 2025 Holidays and Closures - Revision (ACTION)
Presenter:
Lisa Chapman
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VII.B. 2026 Holidays and Closures (ACTION)
Presenter:
Lisa Chapman
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VII.C. Change Order 1: Oaklyn Renovation (ACTION)
Presenter:
Lamont Kelsey
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VII.D. Change Order 2 - Oaklyn Renovation (ACTION)
Presenter:
Lamont Kelsey
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VII.E. Change Order 7 - Central Renovation (ACTION)
Presenter:
Lamont Kelsey
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VII.F. Nominations Committee (ACTION)
Presenter:
President
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VIII. Staff Spotlight
Claire Winternheimer, EVPL McCollough Manager |
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IX. Announcements
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X. Adjournment
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