CALL TO ORDER – ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF CONSENT AGENDA
1.Correspondence and Communication: Accreditation Letter
2.Approve Minutes: June 9, 2026
3.Approve Librarian's Report: June 2026
4.Approve Bills: Final FY26 Bills and July 2026 Bills
5.Approve Claims Report: June 2026
6.Approve Credit Card Claims: June & July 2026
7.City Budget Report: June 2026
8.Library Budget Report: June 2026
9.Trust Account Bank Statement: June 2026
10.Trust Account Report: June 2026
11.Trust Account Expenditure Report: June 2026
12.Trust Account Income: June 2026
13.Programs and Attendance Report: June 2026
14.WhoFi Program Overview: June 2026
15.Schedule of Programs and Activities: July 2026
16.Schedule of Upcoming Programs and Activities
17.Grant Report
18.Quarterly Contract Use Statistics
19.Friends of the JKPL Report
20.JKPL Endowment Report: May 2026 Summary
21.Strategic Planning Report
22.Executive Committee Report
23.Personnel Committee Report
24.Finance Committee Report
25.Fundraising, Marketing, and Public Relations Committee Report
26.Furnishings, Art, and Facilities Committee Report
27.Policy Committee Report
ACTION ITEMS
28.Discussion and possible action on RAGBRAI related activities, including waiver of fee for computer use
29.Discussion and possible action on HF2490: Updates to Public Meetings & Records Laws
30.Consider approval of Library Holiday Hours for FY27
MEETINGS AND TRAININGS
31.City Council Meeting Attendance: August 2026
32.Upcoming Meetings and Training
33.Recently Attended Meetings and Training
34.Trustee Training
ORAL PRESENTATIONS
ADJOURNMENT
