Library Board Meeting Wednesday, January 14, 2026 05:00 PM City Hall Council Chambers, 420 North Pokegama Avenue

CALL TO ORDER:

2026 ORGANIZATIONAL MEETING - ELECTION OF BOARD PRESIDENT, VICE-PRESIDENT, AND SECRETARY

CALL OF ROLL:

APPROVAL OF AGENDA:

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

APPROVAL OF MINUTES:

• 1.Consider a motion to approve library board meeting minutes from the 12-10-2025 meeting.

• Library Board Minutes 12-10-2025.pdf (2.03 MB)

COMMUNICATIONS:

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

• 2.Consider approval of Library Bill List and review financial reports.

• 01-14-2026 Bill List.pdf (0.62 MB)

CONSENT AGENDA (Roll Call Vote Required):

• 3.Consider approval of a contract for library programs.

• Emily Lindner contract.pdf (0.43 MB)

• 4.Consider adopting a resolution accepting donations.

• Resolution 2026-01 Accepting Donations.pdf (0.02 MB)

REGULAR AGENDA:

• 5.Review Aaron Brown article.

• Aaron Brown article.pdf (2.01 MB)

• 6.Review Open Meeting Law.

• Open Meeting Law.pdf (0.14 MB)

UPDATES:

Friends

Foundation

STAFF REPORTS:

• 7.Review library reports and statistics.

• December 2025 stats.pdf (3.33 MB)

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 11, 2026,  AT 5:00 PM.

ATTEST:     Amy Dettmer, Director of Library Services