Agenda: August 2025

 BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. August 18, 2025 at the Miami Twp. Branch

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. *Approval of the July 21, 2025 Minutes, as mailed
5. Public Participation
6. Mitchell Hoelker, THP Limited, Bethel Roof Report presentation
7. Get to Know the Library series: Facilities
8. BoT Brief
9. Fiscal Officer’s Report:
   1. *July 2025 Financial Reports
   2. *July 2025 Bills paid
   3. *July (2) 2025 Bill Paid Anthem
10. Director’s Report:
    1. BoT Department Brief: Information Services
11. Old Business:
    1. Virtual Meeting Policy
12. New Business:
    1. *Resolution 2025-20: Acceptance of Gifts to the Library: Donations as listed
    2. **Resolution 2025-21: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next meeting: September 15, 2025

 

*Items requiring Board action.

**Items requiring roll call vote

Revised:  8/8/2025 11:36:10 AM