Agenda: March 2025

 BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. March 17, 2025 at the Miami Twp. Branch

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. *Approval of the February 24, 2025 Minutes, as mailed
5. Public Participation
6. BoT Brief
7. Get to Know the Library series: Community Engagement Department
8. Fiscal Officer’s Report:
   1. *February 2025 Financial Reports
   2. *February 2025 Bills paid
   3. *February (2) 2025 Bill Paid Anthem
9. Director’s Report
   1. Donation: Cat accessories for program at Williamsburg branch
10. Committee Report
    1. By-law and Policy Review Committee
    2. Budget Committee
11. New Business:
    1. *Resolution 2025-07: Acceptance of Gifts to the Library: Donations as listed
    2. **Resolution 2025-08: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)
    3. *Resolution 2025-09 Increase Appropriation in the General Fund
    4. *Resolution 2025-10 Transfer Cash
    5. *Resolution 2025-11 Increase Appropriation in the Capital Projects Fund

 

 

Next meeting: April 21, 2025

*Items requiring Board action.

**Items requiring roll call vote

Revised:  3/10/2025 1:21:34 PM