Minutes

  1. Call to Order (7:01pm)
  2. Roll Call (7:03pm)
  3. Pledge of Allegiance (7:05pm)
  4. Additions and Corrections to the Agenda (7:07pm)
  5. Members of the Public to Address the Board (max 30 minutes; max 5 minutes per person)
  6. Consent Agenda (7:10pm)
    a. Minutes from the Executive Session Meeting of May 19, 2026
    b. Minutes from the Regular Board Meeting of May 19, 2026
    c. Minutes from the Committee of the Whole Meeting of June 2, 2026
    d. Minutes from the Executive Session Meeting on June 2, 2026
  7. Library Director Updates (7:15pm)
    a. Library Director’s and Managers’ Monthly Report
    b. May 2026 Statistics Reports
  8. Financial Reports (7:25pm)
    a. ACTION: Approve May 2026 Revenue and Expenditure Report
    b. ACTION: Approve May 2026 Check Disbursement Report (Nos. 17020-…)
  9. New Business (7:35)
    a. ACTION: Resolution of Thanks for Trustee Heck’s service
    b. ACTION: Board Officer Election
    c. ACTION: Swear in New Library Board Trustee
    d. ACTION: Secretary Minutes Review
  10. Library Correspondence and Communications (7:40pm)
    a. Comment Cards
  11. Closed Session Closed Session Pursuant to section 2(c)(1) The appointment, employment, compensation,
    discipline, performance, or dismissal of specific employees of the public body.
  12. Return to Open Session
  13. ACTION: Approval of Director’s Compensation
  14. Adjournment (8:00pm)