Agenda
The Library will be closed Monday, May 25 in observance of Memorial Day.
Parking lots at the Amelia, Goshen, and New Richmond Branches will be closed Sunday, May 24, and Monday, May 25, due to work being done. We apologize for any inconvenience this causes.
BOARD OF TRUSTEES MEETING AGENDA
6:00 P.M. May 18, 2026 at the Miami Twp. Branch
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. *Approval of the April 20, 2026 Minutes, as mailed
E. Public Participation
F. Guest: Heather Arling and Brad Ruwe from Bradley Payne regarding Miami Township facility debt payoff
G. Get to Know the Library: Information Services
H. Fiscal Officer’s Report:
1. *April 2026 Financial Reports
2. *April 2026 Bills paid
3. *April 2026 (2) Bills Paid Anthem
I. Director’s Report
1. *Organizational Chart
J. Old Business:
1. **Director Appointment
K. New Business:
1. *Resolution 2026-14: Acceptance of Gifts to the Library: Donations as listed
2. **Resolution 2026-15: Disposal of Unneeded or Obsolete Library Inventory
(roll call vote)
3.**Resolution 2026-16: Defeasance Resolution (roll call vote)