Agenda

A. CALL TO ORDER

B. APPROVAL OF AGENDA                     

C. PUBLIC COMMENT

D. CONSENT

  1. Minutes of November 20, 2025 Regular Library Board Meeting
  2. October 2025 Financial Report

E.   CHIEF LIBRARIAN REPORT 

  1. Chief Librarian Report

F. OLD BUSINESS

G. NEW BUSINESS

  1. 2026 Library Operations Plan
  2. 2026 Library Board Officers
  3. Executive Director and Chief Librarian Merit Leave Award
  4. Union Report
  5. Library Foundation and Friends of the Library Updates
  6. Updates from Library Board Members

H. EXECUTIVE SESSION

I. ADJOURN

J. NEXT LIBRARY BOARD MEETING: Jan. 29, 2026

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