November 13, 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 October Meeting
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IV.B. Personnel Matters
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IV.C. October 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. Public Hearing on Proposed Lease
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V.A.1. Resolution to Accept Negotiated Proposed Lease (Temp Location)
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V.A.2. Resolution to Accept Negotiated Proposed Lease (Storage)
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V.B. EVPL Red Bank Closure
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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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VII. Other Business
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VII.A. Slate of Officers Announced for 2026 (Informational)
President: Richard Cameron Vice President: Robert Musgrave Treasurer: Velinda Stubbs Secretary: Eric Williams
Presenter:
Nominating Committee
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VII.B. EVPL Foundation Liaison Report
Presenter:
Rick Cameron
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VIII. Staff Spotlight
Linda Baker, EVPL East Manager |
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IX. Announcements
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X. Adjournment
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