Board of Trustees Meeting - January 13, 2026  @ 7:00 PM

Join from PC, Mac, iPad, or Android: https://us06web.zoom.us/j/83189086249?

pwd=GVUGzk0k7NIShmBMSHhR4FUPn6edhb.1 

Passcode:142162 

Phone one-tap: 

+16469313860,,83189086249#,,,,*142162# US 

+13017158592,,83189086249#,,,,*142162# US (Washington DC) 

Join via audio: +1 646 931 3860 US 

+1 301 715 8592 US (Washington DC)

 +1 305 224 1968 US 

+1 309 205 3325 US 

+1 312 626 6799 US (Chicago) 

+1 646 558 8656 US (New York)

 Webinar ID: 831 8908 6249 

Passcode: 142162 

International numbers available:https://us06web.zoom.us/u/kmkmX62fd

AGENDA

1. 7:00 Call to Order 

2. 7:02 Public Comments 

3. 7:05  Minutes of December 9, 2025 Meeting 

5. 7:35 Director’s Report 

           - Department Highlights 

           - Community Outreach 

           - Personnel 

           - Teen Room Renovation & Expansion Project/Phase 1

           - Building and Grounds 

           - Financial Reports

           - Monthly Statistical Reports including DEI and New Materials 

6. 7:55 New Business 

           - Action Item: Vote on Accepting List of Gifts (VOTE)

           - Discussion: Date for Trustees’ Meeting in April (ROB P.) 

7. 8:15 Old Business 

           - Discussion: Teen Room Policy (MICHAEL, ROB P., ROB M.) 

8. 8:35  Library Art and Exhibits Committee Report - Action Item: Vote on Exhibitors (KAY) 

9. 8:40 McIver Series (MICHAEL) 

10. 8:50  Friends of the Library (JAY)

11. 8:55  Trustee Comments 

12. 9:00 Adjourn