CALL TO ORDER – ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF CONSENT AGENDA
1.Correspondence and Communication:
2.Approve Minutes: August 11, 2026
3.Approve Librarian's Report: August 2026
4.Approve Bills: September 2026
5.Approve Claims Report: August 2026
6.Approve Credit Card Claims: August and September 2026
7.City Budget Report: August 2026
8.Library Budget Report: August 2026
9.Trust Account Bank Statement: August 2026
10.Trust Account Report: August 2026
11.Trust Account Expenditure Report
12.Trust Account Income: August 2026
13.Programs and Attendance Report: August 2026;
Summer Library Program Reports
14.WhoFi Program Overview: August 2026
15.Schedule of Programs and Activities: September 2026
16.Schedule of Upcoming Programs and Activities
17.Grant Report
18.Friends of the JKPL Report
19.JKPL Endowment Report: July 2026 Summary
20.Strategic Planning Report
21.Executive Committee Report
22.Personnel Committee Report
23.Finance Committee Report
24.Fundraising, Marketing, and Public Relations Committee Report
25.Furnishings, Art, and Facilities Committee Report
26.Policy Committee Report
ACTION ITEMS
27.Discussion and possible action on Friends of the JKPL request for patron addresses
28.Consider approval of revised Job Descriptions: All Library Staff
29.Consider Approval of Allocations from Trust Account
MEETINGS AND TRAININGS
30.City Council Meeting Attendance: July 2026
31.Upcoming Meetings and Training
32.Recently Attended Meetings and Training
33.Trustee Training
ORAL PRESENTATIONS
ADJOURNMENT
