BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. February 24, 2025, at the Miami Township Branch

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. *Approval of the January 27, 2025 Minutes, as mailed
5. Public Participation
6. BoT Brief
7. Get to Know the Library series:  Library2Go
8. Fiscal Officer’s Report:
   1. *January 2025 Financial Reports
   2. *January 2025 Bills paid
   3. *January (2) 2025 Bill Paid Anthem

1. Director’s Report
   1. Introduction to Julia Bertermann, HR Director
   2. Donations:
      1. Gift from Kiwanis of East Fork Region – Bench for Williamsburg branch

1. New Business:
   1. *Resolution 2025-04: Acceptance of Gifts to the Library: Donations as listed
   2. **Resolution 2025-05: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)
   3. 2025-06 Resolution authorizing the Director and Fiscal Officer to execute documents on behalf of the BOT

Next meeting: March 17, 2025

*Items requiring Board action.

**Items requiring roll call vote