The library board meeting that was scheduled for Tuesday February 11th has been moved to Wednesday February 19th at 7 pm. 

Meeting of the Board of Trustees

February 19, 2025

7:00 PM

Agenda

Call to Order

 Determination of Quorum

 Community Concerns

 Guests

 Appointment of Laura Chessman to Board

 Approval of Minutes:

·         January 14th  Regular Meeting

Financial Reports

·         January 2024

 Director’s Report

 Old Business

·         Patron Interest Survey

·         Radon Mitigation

·         Patron Computers

 New Business

·         Grants & Donations

o   YEP Grant (DCCF)

o   Per Capita Grant

o   DCCF Community Needs Grant

o   Dollar General Summer Reading Grant

o   Northwestern Medicine Donation

o   IT Repair Quote

·         FY26 Draft Budget

Future Business

·         FY26 Budget Approval

·         FY26 Appropriations

 Adjournment