Agenda

BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. October 20, 2025 at the Miami Twp. Branch

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. *Approval of the September 15, 2025 Minutes, as mailed

E. Public Participation

F. Guest: Heather Arling, Bradley Paine regarding Miami Township facility debt payoff

G. Guest: Joe Violand, RedTree Investment Group presentation

H. BoT Brief

I. Fiscal Officer’s Report:

1. *September 2025 Financial Reports

2. *September 2025 Bills paid

3. *September (2) 2025 Bill Paid Anthem

J. Director’s Report:

1. BoT Department Brief: Collection Services

K. Committee Report:

1. Building Committee

i. America 250 Mural

L. New Business:

1. *Resolution 2025-24: Acceptance of Gifts to the Library: Donations as listed

2. **Resolution 2025-25: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

3. **Executive session pursuant to Ohio Revised Code Section 121.22 (G)(1) to consider the employment of a public employee.

Next meeting: November 17, 2025

*Items requiring Board action.

**Items requiring roll call vote

Revised: 10/10/2025 8:12:06 AM