Library Board Meeting Wednesday, February 11, 2026 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 Library Board Meeting minutes from 1-14-2026.

• Board Minutes 1-14-2026.pdf (2.80 MB)

COMMUNICATIONS:

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

• 2.Consider approval of Library Bill List.

• Library Bill List 2-11-2026.pdf (0.65 MB)

CONSENT AGENDA (Roll Call Vote Required):

• 3.Consider adopting a resolution accepting donations.

• Resolution 2026-02 Accepting Donations.pdf (0.02 MB)

REGULAR AGENDA:

• 4.Review ALS Automation Costs.

• ALS invoice.pdf (0.22 MB)

• 5.Consider Library Director applying for a Catholic Community Foundation grant.

• Catholic Community Foundation Grant Request 2026.pdf (0.04 MB)

• 6.Review 2026 Materials Budget.

• Materials Budget.pdf (0.02 MB)

• 7.Library Public Services Clerk I

• 8.Review article about St. Louis County Schools.

• St. Louis County.pdf (2.73 MB)

UPDATES:

• 9.Friends and Foundation.

STAFF REPORTS:

• 10.Review Library reports and statistics.

• January stats.pdf (3.42 MB)

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR MONTH 22, 20YY, AT H:MM PM.

ATTEST:     Will Richter, Director of Library Services