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)
    1. Minutes from the Regular Board Meeting of August 18, 2026
    2. Minutes from the Special Board Meeting of September 1, 2026
  7. Library Director Updates (7:15pm)
    1. Library Director’s and Managers’ Monthly Report
    2. August 2026 Statistics Reports
  8. Financial Reports (7:25pm)
    1. ACTION: Approve August 2026 Revenue and Expenditure Report
    2. ACTION: Approve August 2026 Check Disbursement Report (Nos. 17177-17207)
  9. Executive Session: Section 2(c)(1) allows closed sessions for the appointment, employment,
    compensation, discipline, performance, or dismissal of specific public employees or legal counsel.
  10. New Business (7:45)
    1. (ACTION) NICU Policy (new)
    2. (ACTION) 2027 Meeting and Holiday Schedule Resolution
    3. (DISCUSSION) Asbestos Project
  11. Library Correspondence and Communications (8:15pm)
    1. Social Media and Comment Cards
  12. Trustee Announcements (8:20pm)
    1. Board Survey Deadline for Deiters & Todd
  13. Adjournment (8:25pm)