February 17, 2026 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Roll Call
Description:
Establishment of a quorum
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3. Pledge of Allegiance
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4. Approval of the Agenda
Recommended Motion(s):
Motion to approve the February 17, 2026 Addison Public Library Board of Trustees agenda.
Attachments:
()
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5. Public Comment
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6. Treasurer's Report
Description:
The Treasurer will provide a report on the library's revenue for the month and year-to-date (YTD), as well as monthly and YTD expenditures, and monthly disbursements including payroll expenses.
Revenue Received in January: $73,382.28 YTD Revenue: $6,822,487.96 Expenditures Expended in January $1,122,288.69 YTD Expenditures: $9,545,625.73 Disbursements $877,173.99 + January Payroll $274,095.33 Grand Total for January Disbursements: $1,151,269.32 |
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7. Consent Agenda
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7.A. Approval of Minutes
Recommended Motion(s):
Motion to approve the January 20, 2026 Finance Committee Meeting minutes and the January 20, 2026 Regular Board Meeting minutes.
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7.B. Approval of Bills & Disbursements
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8. Reports
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8.B. Statistics
Attachments:
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8.C. Building Project Report
Attachments:
()
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9. New Business
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9.A. ACTION ITEM: Employee Handbook Revisions
Description:
The Chair of the Policies Committee will recommend changes to the Employee's Handbook for the Board's approval.
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9.B. ACTION ITEM: Post-renovation open house
Description:
The Board will agree on a date and discuss details for a ribbon-cutting ceremony and grand re-opening celebration to mark the completion of the Library renovation.
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9.C. DISCUSSION ITEM: Board Education & Development Budget for FY27
Description:
The Board will provide input on board development and continuing education activities for FY27 budget planning.
Attachments:
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10. Closed Session (if needed)
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11. Correspondence & Announcements
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11.A. Patron Communication
Attachments:
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11.B. Other Correspondence
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12. Additional Discussion
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13. Adjournment
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