January 28, 2026 at 6:30 PM - Board of Trustees Meeting
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1. Call to order and roll call
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2. Action: Remote participation by Trustee Michelle Parker
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3. Action: Appointment of Secretary Pro Tem
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4. Approval of agenda
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5. Consent agenda
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5.a Agenda approval
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5.b Consent agenda approval
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5.c Regular Minutes of the December 17, 2025 Board of Trustees Meeting
Attachments:
()
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5.d Executive Session Minutes of December 17, 2025 Board of Trustees Meeting
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5.e December 2025 Financial Statements
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5.f December 2025 Statistical Report
Attachments:
()
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6. Items removed from the consent agenda (if any)
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7. Communications and Correspondence
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7.a Comments of visitors
Description:
Visitors who wish to address the Board at this time are asked to introduce themselves. This item on the agenda will take no more than 15 minutes. The President of the Board will divide this 15-minute segment by the number of persons who have requested to speak to the Board to determine the amount of time allotted to each person. The President will then call on those people one at a time to stand and address the Board for no more than the allotted time.
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7.b Liaison Reports
Description:
Liaison Reports
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8. President's Report
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9. Director's Report
Attachments:
()
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10. New Business
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10.a Discussion: Wiss, Janney, Elstner Associates Draft Envelope Replacement Drawings
Attachments:
()
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10.b Action: Programming Policy
Attachments:
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10.c Action: FY2026 Per Capita Grant
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10.d Action: Revised FY2026 Working Budget
Attachments:
()
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10.e Action: Monthly Bills
Attachments:
()
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10.f Discussion and Action: 2025 IPLAR
Attachments:
()
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11. Final Public Forum
Description:
Visitors who wish to address the Board at this time are asked to introduce themselves. This item on the agenda will take no more than 15 minutes. The President of the Board will divide this 15-minute segment by the number of persons who have requested to speak to the Board to determine the amount of time allotted to each person. The President will then call on those people one at a time to stand and address the Board for no more than the allotted time.
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12. Announcements
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13. Adjournment
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