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Agenda

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Agenda: August 2025

BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. August 18, 2025 at the Miami Twp. Branch

  1. Call to Order

  2. Roll Call

  3. Pledge of Allegiance

  4. *Approval of the July 21, 2025 Minutes, as mailed

  5. Public Participation

  6. Mitchell Hoelker, THP Limited, Bethel Roof Report presentation

  7. Get to Know the Library series: Facilities

  8. BoT Brief

  9. Fiscal Officer’s Report:*July 2025 Financial Reports
    *July 2025 Bills paid
    *July (2) 2025 Bill Paid Anthem

  10. Director’s Report:BoT Department Brief: Information Services

  11. Old Business:Virtual Meeting Policy

  12. New Business:*Resolution 2025-20: Acceptance of Gifts to the Library: Donations as listed
    **Resolution 2025-21: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next meeting: September 15, 2025

*Items requiring Board action.

**Items requiring roll call vote

Revised:  8/8/2025 11:36:10 AM

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