Agenda

BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. March 16, 2026 at the Miami Twp. Branch

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. *Approval of the February 23, 2025 Minutes, as mailed

E. Public Participation

F. Get to Know the Library series: Amelia Branch

G. Fiscal Officer’s Report:

1. *February 2026 Financial Reports

2. *February 2026 Bills paid

3. *February 2026 (2) Bills Paid Anthem

H. Director’s Report

1. Social Media Highlights

I. Committee Reports

1. Budget Committee

2. Building Committee

3. Bylaw and Policy Review Committee

J. Old Business:

1. Bethel Roof

2. Director Job Description

K. New Business:

1. *Resolution 2026-07: Acceptance of Gifts to the Library: Donations as listed

2. **Resolution 2026-08: Disposal of Unneeded or Obsolete Library Inventory

(roll call vote)

3*Resolution 2026-09 Increase Appropriation in the Capital Projects Fund

4. **Executive session pursuant to Ohio Revised Code Section 121.22 (G)(1) to consider the compensation of a public employee (roll call vote)

Next meeting: April 20, 2026

*Items requiring Board action.

**Items requiring roll call vote

Revised: 3/12/2026 9:30:18 AM