Agenda

BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. August 17, 2026 at the Miami Twp. Branch

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. *Approval of the July 20, 2026 Minutes, as mailed

E. Public Participation

F. Get to Know the Library: Facilities

G. Fiscal Officer’s Report:

1. *July 2026 Financial Reports

2. *July 2026 Bills paid

3. *July 2026 (2) Bills Paid Anthem

H. Director’s Report

1. Refreshments for Staff Development Day and Wellness Fair

2. 2027 Holidays

3. 2027 Board of Trustee Meeting Dates

I. New Business:

1. *Resolution 2026-21: Acceptance of Gifts to the Library: Donations as listed

2. **Resolution 2026-22: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next meeting: September 21, 2026

*Items requiring Board action.

**Items requiring roll call vote

Revised: 8/10/2026 3:27:13 PM