Agenda: June 2025

 BOARD OF TRUSTEES MEETING AGENDA

6:00 P.M. June 16, 2025 at the Miami Twp. Branch

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. *Approval of the May 19, 2025 Minutes, as mailed
5. Public Participation
6. BoT Brief
7. Get to Know the Library series: Miami Township
8. Fiscal Officer’s Report:
   1. *April 2025 Financial Reports
   2. *April 2025 Bills paid
   3. *April (2) 2025 Bill Paid Anthem
9. Director’s Report:
   1. BoT Department Brief: Human Resources
10. Committee Report:
    1. By-law and Policy Review Committee
11. Communications:
    1. Christopher Myers letter
12. Old Business:
    1. Cell Phone Stipend
13. New Business:
    1. *Resolution 2025-16: Acceptance of Gifts to the Library: Donations as listed
    2. **Resolution 2025-17: Disposal of Unneeded or Obsolete Library Inventory (roll call vote)
14. Next meeting: July 21, 2025 

    *Items requiring Board action.

    **Items requiring roll call vote

    Revised:  6/7/2025 10:29:41 AM