Agenda: May 2025

 BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. May 19, 2025 at the Miami Twp. Branch

      1. Call to Order
      2. Roll Call
      3. Pledge of Allegiance
      4. *Approval of the April 21, 2025 Minutes, as mailed
      5. Public Participation
      6. University of Cincinnati Evaluation Services Center presentation
      7. BoT Brief
      8. Get to Know the Library series: Goshen
      9. Fiscal Officer’s Report:
        1. *April 2025 Financial Reports
        2. *April 2025 Bills paid
        3. *April (2) 2025 Bill Paid Anthem
      10. Director’s Report
      11. New Business:
        1. *Resolution 2025-14: Acceptance of Gifts to the Library: Donations as listed
        2. **Resolution 2025-15: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

    Next meeting: June 16, 2025

    *Items requiring Board action.

    **Items requiring roll call vote

    Revised:  5/12/2025 11:03:17 AM