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Library Trustee Board Meeting

January 15 @ 3:30 pm - 5:00 pm

All board meetings are currently being held in person at the library and are open to the public. Monthly agenda will be posted at least 24 hours in advanced.

January 15, 2026 Proposed Agenda:

Call to Order

  • Welcome new board members

Secretary’s Report (5 min)

  • Approval of November minutes
  • Correspondence

Treasurer’s Report (5 min)

  • Approval of November & December report
  • Updates

Director’s Report (25 min)

Old Business (20 min)

  • HVAC Estimate for Construction Aid Grant – Do we meet the qualifications
  • Holiday Dinner – Different time?
  • Mention of Board Evaluations
  • Hi-Lo and Dyslexic book examples
  • New Heater Installed

New Business (10 min)

  • DAR Cookbook
    • Sell book
    • Purchase book for collection
    • Have brochures available
    • Donation?
  • Committees – meet and report back
  • Events speaker for upstairs
  • Approached about display for upcoming anniversaries
  • Policy Updates

Public Comment (5 min)

Next Meeting – February 19th 2026 at 3:30pm

Adjournment:

Library Trustee Board Meeting

Details

  • Date: January 15
  • Time:
    3:30 pm - 5:00 pm
  • Event Category: