Agenda

A. CALL TO ORDER

B. APPROVAL OF AGENDA

C. PUBLIC COMMENT

D. CONSENT

  1. Minutes of March 26, 2026 Regular Library Board Meeting
  2. March 2026 Financial Report
  3. Fourth Quarter/Annual 2025 Levy Report

E. CHIEF LIBRARIAN REPORT

  1. Chief Librarian Report
  2. System Report
    1. Integrated Library System Update - Charles Wesley, Library Technology Officer

F. OLD BUSINESS

  1. Executive Director & Chief Librarian Vacation, Merit and Executive Leave Policy

G. NEW BUSINESS

  1. Union Report
  2. Library Foundation and Friends of the Library Updates
  3. Updates from Library Board Members

H. EXECUTIVE SESSION

I. NEW BUSINESS

  1. Chief Librarian Performance Review and Compensation

J. ADJOURN

K. NEXT LIBRARY BOARD MEETING: May 28, 2026

(For more information, call Laura Gentry, head of the Communications Office, at 206-915-9028.)