December 11, 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 November Meeting

IV.B. Personnel Matters

IV.C. November PR Report

IV.D. Administrative Report

IV.E. Monthly Public Service Statistics

V. Governance

V.A. Proposed Lease - Temporary Red Bank

V.B. Property Purchase

V.C. EVPL Employee Handbook Revisions

V.D. 2026 Salary Structure and One Time Stipend

V.E. Transfer of Appropriations

V.F. Encumbrance of 2025 Funds

V.G. Appropriation Reduction (2024 Encumbrance)

VI. Finance Report

VI.A. Report of Appropriations

VI.B. Report of Investments to Date

VI.C. Approval of Bills

VII. Other Business

VII.A. Change Order #8 - Central Renovation (ACTION)

VII.B. Change Order #3 - Oaklyn Renovation

VII.C. 2026 Meeting Schedule (ACTION)

VII.D. Service Recognition

VIII. Announcements

IX. Adjournment