Agenda: January 2025

BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. January 27, 2025 at the Miami Twp. Branch

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. New Board Member Introduction
  5. *Approval of the December 16, 2024 Minutes, as mailed
  6. Public Participation
  7. Get to Know the Library series: Board of Trustees
  8. Annual Housekeeping: Fraud training, appointment of standing committees (Building, Budget, By-Law and Policy Review, Personnel, Ad Hoc), Annual Statement of Expectations, Email Reminders, 2025 Board of Trustees Meeting Dates
  9. Fiscal Officer’s Report:
    1. *January 2025 Financial Reports
    2. *January 2025 Bills paid
    3. *January (2) 2025 Bill Paid Anthem
  10. Director’s Report
  11. Old Business
    1. **Executive session pursuant to Ohio Revised Code Section 121.22 (G)(4) for the purpose of reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment.
  12. New Business:
    1. HR Policy Manual revision sections: Tuition Reimbursement, Sick Time
    2. *Resolution 2025-01: Acceptance of Gifts to the Library: Donations as listed
    3. **Resolution 2025-02: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)

Next meeting: February 24, 2025

*Items requiring Board action.

**Items requiring roll call vote

Revised:  1/21/2025 1:21:28 PM