Attendees

✓ Dennis Nath (Board President)

✓ Diana Goldammer (Board Member)

✓ Deb Everson (Board Member)

✓ Megan Luther (Board Member)

✓ Susan Tjarks (Board Member)

✓ Ann Temple (Board Member)

✓ Kevin Kenkel (Library Director)

✓ Present: 7/7

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#4

UNANIMOUS

#5

UNANIMOUS

#6

UNANIMOUS

#1

The meeting was called to order at 5:15 p.m.

#2

Members present were noted.

#3

The agenda was approved.

#4

The minutes from the November 18, 2025 meeting were approved.

#5

The director's report was reviewed and approved.

#6

The financial reports were reviewed and approved.

#7

Funding requests were approved and open meeting laws were reviewed.