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Meeting Agenda
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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 2027 Library Operating Fund, Library Improvement Reserve Fund, Bond Interest & Redemption Fund, Rainy Day Fund, and Special Library (Willard) Fund Budgets
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V.B. Resolution to Distribute Misc. Tax Revenues
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V.C. Resolution to Establish Carnegie Gift Fund
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V.D. Resolution to Rename EVPL Donation-Gift Fund
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V.E. 2027 Wages & Employee Benefits Renewal
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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
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VII. Other Business
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VII.A. 2027 Closures and Holidays
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VII.B. 2027 Board Meeting Schedule
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VII.C. Nominations Committee Appointment
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VIII. Staff Spotlight
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VIII.A. Andrea Adams, Assistant Librarian in Programming
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IX. Announcements
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 8, 2026 at 4:30 PM - Board of Trustees Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Introduction and forum for visitors
|
|
| Subject: |
III. Correspondence
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Minutes of September Meeting
|
|
| Subject: |
IV.B. Personnel Matters
|
|
| Subject: |
IV.C. September PR Report
|
|
| Subject: |
IV.D. Administrative Report
|
|
| Subject: |
IV.E. Monthly Public Service Statistics
|
|
| Subject: |
V. Governance
|
|
| Subject: |
V.A. Adoption of 2027 Library Operating Fund, Library Improvement Reserve Fund, Bond Interest & Redemption Fund, Rainy Day Fund, and Special Library (Willard) Fund Budgets
|
|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
V.B. Resolution to Distribute Misc. Tax Revenues
|
|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
V.C. Resolution to Establish Carnegie Gift Fund
|
|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
V.D. Resolution to Rename EVPL Donation-Gift Fund
|
|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
V.E. 2027 Wages & Employee Benefits Renewal
|
|
| Presenter: |
Heather Kelsey
|
|
| Subject: |
VI. Finance Report
|
|
| Subject: |
VI.A. Report of Appropriations
|
|
| Subject: |
VI.B. Report of Investments to Date
|
|
| Subject: |
VI.C. Approval of Bills
|
|
| Subject: |
VI.D. Budget Update: End of 3rd Quarter
|
|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
VII. Other Business
|
|
| Subject: |
VII.A. 2027 Closures and Holidays
|
|
| Presenter: |
Heather Kelsey
|
|
| Subject: |
VII.B. 2027 Board Meeting Schedule
|
|
| Subject: |
VII.C. Nominations Committee Appointment
|
|
| Presenter: |
President
|
|
| Subject: |
VIII. Staff Spotlight
|
|
| Subject: |
VIII.A. Andrea Adams, Assistant Librarian in Programming
|
|
| Subject: |
IX. Announcements
|
|
| Subject: |
X. Adjournment
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|