Agenda: April 2025

 BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. April 21, 2025 at the Miami Twp. Branch

    1. Call to Order
    2. Roll Call
    3. Pledge of Allegiance
    4. *Approval of the March 17, 2025 Minutes, as mailed
    5. Public Participation
    6. BoT Brief
    7. Get to Know the Library series: Union Township Branch
    8. Fiscal Officer’s Report:
      1. *March 2025 Financial Reports
      2. *March 2025 Bills paid
      3. *March (2) 2025 Bill Paid Anthem
    9. Director’s Report
      1. Donation: Bench for Felicity Branch
    10. New Business:
      1. *Resolution 2025-12: Acceptance of Gifts to the Library: Donations as listed
      2. **Resolution 2025-13: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)
    11. Old Business:
      1. Capital Projects
        1. Miami Township handicap parking
        2. Bethel roof
        3. Library vehicles

Next meeting: May 19, 2025

 

*Items requiring Board action.

**Items requiring roll call vote

Revised:  4/14/2025 8:15:10 AM