Attendees

✓ Jennifer Morris (Board Member)

✓ Laurie Leahy (Board Member)

✓ John Alexander (Board Member)

✓ Tom Castile (Board Member)

✓ Kristin Olson (Board Member)

✓ Patty Kujawa (Board Member)

✓ Karen Steen (Board Member)

✓ Sue Daniels (Library Director)

✓ Present: 8/8

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#1

The meeting was called to order at 5:00p.m.

#2

The agenda was approved.

#3

The minutes from the December 15, 2025 meeting were approved as amended.

#4

There was no hearing of the public.

#5

Future meeting dates were confirmed.

#6

The treasurer’s report was presented and approved.

#7

The director’s report was presented.

#8

There was no old business.

#9

The board discussed possible changes to the regular meeting day and Act 150 preview.