Agenda

A. CALL TO ORDER

B. APPROVAL OF AGENDA                     

C. PUBLIC COMMENT

D. CONSENT

  1. Minutes of January 29, 2026 Regular Library Board Meeting (correction)
  2. Minutes of February 26, 2026 Regular Library Board Meeting
  3. January and February 2026 Financial Reports

E.   CHIEF LIBRARIAN REPORT 

  1. Chief Librarian Report
  2. System Report
    1. 2025 Foundation Grant Spending – Rick Sheridan, Director of Institutional & Strategic Advancement / Kiersten Nelson, Community Partnerships & Government Relations Program Manager

F. OLD BUSINESS

  1. Library Board Goals

G. NEW BUSINESS

  1. Fourth Quarter/Annual 2025 Levy Report
  2. Library Levy Replacement
  3. Library Generated Revenue Market Assessment and Planned Rate Changes
  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: April 30, 2026

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