AGENDA Library Governing Board January 7th 2026 Meeting Called to Order by: Time: 1. Roll Call 2. Approval of Agenda 3. Approval of Minutes of November 5th 2026 4. Public Comment 5. Director’s Report 6. New Business a. Carpet project and front of building refurbish: no timeline, possible weeks long closure. What does that look like for full time and part time employees? Not likely to happen at the same time. b. What are the Board’s expectations in 2026 for collection, outreach, building, and staff? c. July 2026-June2027 Budget Timeline: Due February, Mayor/City Admin/Controller/Dept. Head discussions in March, Presentation of Mayor’s Proposed Budget presented in April, Council discussions and vote/approval in May. 7. Old Business a. Cameras installed b. Website Accessibility: government mandate by 4/2026 c. Carpet quote from Joe’s Carpet accepted by Council. 8. Information Items a. $1000 donation without stipulations 9. Next Meeting: March 4th 2026 at 1:00 PM 10. Adjournment