Agenda: July 2025

BOARD OF TRUSTEES MEETING AGENDA
6:00 P.M. July 21, 2025 at the Miami Twp. Branch

A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. *Approval of the June 16, 2025 Minutes, as mailed
E. Public Participation
F. BoT Brief
G. Get to Know the Library series: Williamsburg
H. Fiscal Officer’s Report:
1. *June 2025 Financial Reports
2. *June 2025 Bills paid
3. *June (2) 2025 Bill Paid Anthem
I. Director’s Report:
1. BoT Department Brief: Community Engagement
J. Old Business:
1. Virtual Meeting Policy

K. New Business:
1. *Resolution 2025-18: Acceptance of Gifts to the Library: Donations as listed
2. **Resolution 2025-19: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Annual Records Commission to meet immediately following the Board of Trustees meeting.

Next meeting: August 18, 2025

*Items requiring Board action.
**Items requiring roll call vote
Revised: 7/14/2025 12:52:39 PM