July 2026 Board of Trustees Agenda

Tolono Public Library District
Board of Trustees Meeting Agenda
Tolono Public Library / July 14, 2026, 6:00 pm

Board members present:
Board members absent:
Others present:

  1. Call to Order
  2. Public Comment
  3. President’s Report
    1. Discussion of next steps for financial planning
  4. Consent Agenda
    1. Approve minutes of the June 2, 2026, board meeting
    2. Approve minutes of the June 11, 2026 Special Meeting
    3. Treasurer’s report
      1. Review statements and reports
      2. Action Item: approval of checks for June 2026
  5. Other Agenda Items
  6. Committee Reports
    Building Committee (Charles, Michelle)
    Finance/Budget Committee (Kelli, Charles, Mary)
    Benefits/Personnel Committee (Josie, Mary, and Alaina)
    Policy Committee (Kelli, Josie, Michelle)
  7. Community Engagement Librarian Report
  8. Library Director’s Report
  9. Board of Trustees Executive Closed Meeting according to 5ILCS 120/2
  10. Reconvene Open Meeting
  11. Old Business
    1. Discussion/Possible action Item: Easement
    2. Discussion/Possible Item: Bylaws placement on website
  12. New Business
  13. Continuing Education
    1. Discuss next steps
  14. Adjournment