December Agenda

Library District Agenda December 15, 2025 12:00 P.M.

  1. Roll Call: Board Trustees: Tami Mundy, Diana Armstrong, Sandy Johnston, Caroline Armstrong, Brandi Archer; Director Kristi Lindsey.
  2. Approval of the Agenda
  3. Approval of November 24, 2025 Minutes
  4. Public Comments: Speakers will be given five minutes to comment. Please introduce yourself when recognized by the presiding officer. The presiding officer can set a reasonable time limit for public comments and, in some instances, it may not be possible for everyone to speak.
  5. Treasurer’s Report:
  6. Director’s Report:
  7. Old Business: A. Signing of the November minutes approving 2026 Budget B. Signing of Ethics and Conflict of Interest Statement by Board members C. Board Training: (Tabled until January 2026)
  8. New Business:
    • A. Resolution to Appropriate Sums of Money (2025-7)
    • B. Resolution to Set Mill Levies (2025-8)
  9. Next Meeting: January 26, 2026 at noon. XII. Adjournment: Without objection or further business…
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