Agenda

BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. September 21 2026 at the Miami Twp. Branch

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. *Approval of the August 17, 2026 Minutes, as mailed

E. Public Participation

F. Get to Know the Library: Collection Services

G. Fiscal Officer’s Report:

1. *August 2026 Financial Reports

2. *August 2026 Bills paid

3. *August 2026 (2) Bills Paid Anthem

H. Director’s Report

I. New Business:

1. *Resolution 2026-23: Acceptance of Gifts to the Library: Donations as listed

2. **Resolution 2026-24: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next meeting: October 19, 2026

*Items requiring Board action.

**Items requiring roll call vote

Revised: 9/8/2026 1:45:56 PM

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