Library Board Meeting Wednesday, November 12, 2025 05:00 PM City Hall Council Chambers, 420 North Pokegama Avenue

CALL TO ORDER:

CALL OF ROLL:

APPROVAL OF AGENDA:

PUBLIC COMMENT (if anyone wishes to address the Board):

APPROVAL OF MINUTES:

• 1.Consider approval of 10-8-2025 Library Board Minutes

COMMUNICATIONS:

• 2.Note from Patron.

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

• 3.Review financial reports and consider a motion to approve payment of the Bill List.

CONSENT AGENDA (Roll Call Vote Required):

• 4.Consider adopting a resolution accepting donations.

REGULAR AGENDA:

• 5.Review 2026 MLA Legislative Priorities.

• 6.Review Library Director report to City Council.

• 7.Consider a resolution setting 2026 holiday calendar and Board meeting schedule.

• 8.City Councilor presentation.

• 9.Discuss 2026 Library hours.

UPDATES:

Friends

Foundation

STAFF REPORTS:

• 10.Review Library reports and statistics.

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR December 10, 2025, AT 5:00 PM.

ATTEST:     Amy Dettmer, Director of Library Services