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Library Trustee Board Meeting
February 19 @ 4:00 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.
February 19, 2026 Proposed Agenda:
Call to Order
Welcome Miranda Hemphill to the Board
Public Comment (5 min)
Secretary’s Report (5 min)
- Approval of January minutes
- Correspondence
Treasurer’s Report (5 min)
- Approval of January report
- Updates
- Financial Review Infomation
Director’s Report (25 min)
Old Business (20 min)
- Vote in new board member
- Submit budget referendum language for ballot to school district
- When do we submit for building grant? What will be included?
- Board self evalutation
- FOIL training update
- Office moved upstairs, do we need 2 key holders
- Policy review in director’s report
- Committee Report Reviews – Building and Grounds, Personnel, Policy and Nominating
- Speaker upstairs for Adult programming, does DAR have a program
- Display upstairs – table for now
New Business (10 min)
- Community Quilt Preservation Project and relocation
- Old Clock face project – inspection and consultation, clean it, mount it
Next Meeting – Thursday, March 19th, 2026 at 4pm
Adjournment:
Library Trustee Board Meeting