CALL TO ORDER – ROLL CALL
APPROVAL OF AGENDA
APPROVAL OF CONSENT AGENDA
1.Correspondence and Communication:
2.Approve Minutes: May 12, 2026
3.Approve Librarian's Report: May 2026
4.Approve Bills: June 2026
5.Approve Claims Report: May 2026
6.Approve Credit Card Claims: May & June 2026
7.City Budget Report: May 2026
8.Library Budget Report: May 2026
9.Trust Account Bank Statement: May 2026
10.Trust Account Report: May 2026
11.Trust Account Expenditure Report: May 2026
12.Trust Account Income: May 2026
13.Programs and Attendance Report: May 2026
14.WhoFi Program Overview: May 2026
15.Schedule of Programs and Activities: June 2026
16.Schedule of Upcoming Programs and Activities
17.Grant Report
18.Friends of the JKPL Report: Notes from May 19, 2026 meeting.
19.JKPL Endowment Report: April 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: Notes from May 12, 2026 meeting
25.Furnishings, Art, and Facilities Committee Report: May update
26.Policy Committee Report
ACTION ITEMS
27.Consider approval of library wages and salaries effective the first pay period of July 2026
28.Discussion and possible action on Board of Trustees recruitment
29.Discussion and possible action on RAGBRAI related activities
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
