Library Board

Agenda — 14 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 7 APPROVAL OF NOVEMBER 6, 2025 LIBRARY BOARD MEETING MINUTES 2025 MIN-441 approved the minutes Pass
4. C. Action Items
5. 9 APPROVAL OF NOVEMBER 2025 EXPENDITURE/FINANCE REPORT 2025 ACT-273 approved Pass
6. 10 APPROVAL OF 2026 OFFICER NOMINATING COMMITTEE 2025 ACT-274 approved Pass
7. D. Presentations
8. E. Reports to Committee
9. 13 DECEMBER 2025 LIBRARY DIRECTOR'S REPORT 2025 RPT-543
10. F. Future Meeting Items and Dates
11. G. Public Comment on Items not on the Agenda
12. H. Such Other Business as Allowed by Law
13. I. Adjourn adjourned Pass
14. 20 RESPECTFULLY SUBMITTED BY TRACY HEROLD.

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