Attendees

✓ B. McKnight (Trustee)

✓ M. Kaczkowski (Trustee)

✓ M. Hummitzsch (Trustee)

✓ S. Britt (Trustee)

✓ S. Gloede (Trustee)

✓ A. Matzdorf (Trustee)

✓ K. Kraemer (Trustee)

✓ K. Murray (Trustee)

✓ L. Jochman (Library Director)

✓ Present: 9/9

Decisions

#1

PASSED UNANIMOUSLY

#2

PASSED UNANIMOUSLY

#3

PASSED UNANIMOUSLY

#4

PASSED UNANIMOUSLY

#5

PASSED

#1

Approve minutes of January 5, 2026 meeting

#2

Approve financial report for Final Expenses 2025 and January 2026 Expenses

#3

Approve annual report

#4

Accept donation of paintings depicting Doctor Seuss book scenes