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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. Public Hearing of the 2026 Proposed Budget(s)
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IV. Correspondence
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V. Consent Agenda
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V.A. Minutes of August Meeting
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V.B. Personnel Matters
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V.C. August PR Report
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V.D. Administrative Report
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V.E. Monthly Public Service Statistics
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VI. Governance
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VII. Finance Report
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VII.A. Report of Appropriations
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VII.B. Report of Investments to Date
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VII.C. Approval of Bills
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VIII. Other Business
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VIII.A. Disposal of Furniture/Equipment (ACTION)
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VIII.B. Appointment: Willard Library Liaison (ACTION)
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IX. Staff Spotlight
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IX.A. Summer Reading 2025
Erika Qualls Barnett, Director of Programming & Outreach |
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X. Announcements
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 11, 2025 at 4:30 PM - Board of Trustees Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Introduction and forum for visitors
|
|
| Subject: |
III. Public Hearing of the 2026 Proposed Budget(s)
|
|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
IV. Correspondence
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Minutes of August Meeting
|
|
| Subject: |
V.B. Personnel Matters
|
|
| Subject: |
V.C. August PR Report
|
|
| Subject: |
V.D. Administrative Report
|
|
| Subject: |
V.E. Monthly Public Service Statistics
|
|
| Subject: |
VI. Governance
|
|
| Subject: |
VII. Finance Report
|
|
| Subject: |
VII.A. Report of Appropriations
|
|
| Subject: |
VII.B. Report of Investments to Date
|
|
| Subject: |
VII.C. Approval of Bills
|
|
| Subject: |
VIII. Other Business
|
|
| Subject: |
VIII.A. Disposal of Furniture/Equipment (ACTION)
|
|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
VIII.B. Appointment: Willard Library Liaison (ACTION)
|
|
| Presenter: |
Scott Kinney
|
|
| Subject: |
IX. Staff Spotlight
|
|
| Subject: |
IX.A. Summer Reading 2025
Erika Qualls Barnett, Director of Programming & Outreach |
|
| Subject: |
X. Announcements
|
|
| Subject: |
XI. Adjournment
|
|