Attendees

✓ Andy Becker (Trustee)

✓ Bill Foster (Trustee)

✓ Jennifer Hadley (Trustee)

✓ Cindy Harrison (Trustee)

✓ Steve Nelson (Trustee)

✓ Ann Percival (Trustee)

✓ Sarah Schulenburg (Trustee)

✓ Eamonn Wisneski (Trustee)

✓ Ramona Burkey (Library Director)

✓ James Belin (Trustee)

✓ Greg Harris (Trustee)

✓ Andrew White (Trustee)

✓ Tom Russell (Trustee)

✓ Present: 13/13

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

Agenda Items

#1

Call to Order

The meeting was called to order by President Wisneski at 6:20 p.m.

#2

Public Comment

There were no members of the public present, nor pertinent emails nor submissions through the website.

#3

Approval of Minutes

Approval of January 20, 2026 Board meeting minutes

#4

Administration Report

Library Director Ramona Burkey's report

#5

Committee Reports

Reports from various committees

#6

Unfinished Business

No updates from the Russell Library/City Hall Feasibility Study Committee

#7

New Business

Discussion of company budget expenditures, annual audits, and meeting room policy

#8

Announcements

None

#9

Executive Session

Discussion of strategy and real estate

#10

Adjournment

Meeting adjourned at 8:10 p.m.