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)
    • Minutes from the Executive Session Meeting of April 21, 2026
    • Minutes from the Regular Board Meeting of April 21, 2026
    • Minutes from the Executive Session Meeting of March 16, 2026
  7. Library Director Updates (7:15pm)
    • Library Director’s and Managers’ Monthly Report
    • March 2026 Statistics Reports
  8. Financial Reports (7:25pm)
    • ACTION: Approve April 2026 Revenue and Expenditure Report
    • ACTION: Approve April 2026 Check Disbursement Report (Nos. 16962, 16985-17020)
  9. New Business (7:35)
    • ACTION: Program Policy update
    • ACTION: Circulation Policy Update
    • ACTION: Blood Bourn Pathogen Policy
    • ACTION: Board Officer Election
    • ACTION: Secretary Minutes Review
  10. Library Correspondence and Communications (7:40pm)
    • 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)