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Library Trustees Agenda

The Trustees met on August 25, 2026. The agenda included approving minutes from the August 12, 2026 meeting, which contained action items and records of a prior public hearing. Chris presented Goals and Objectives, Lawrence covered Buildings and Grounds, and Kathy provided the Treasurer Report. Director and Personnel reports were delivered by Emaline and Waddy, respectively. Discussion points derived from Action Items or Trustee requests. The group addressed the Friends meeting rotation schedule after December and discussed how trustees can respect staff time regarding new roles on the Board. A reminder was issued to submit reports 3-5 days before meetings. The Trustees planned to confirm a new meeting date and time. Source: https://www.townofdublin.org/AgendaCenter/ViewFile/Agenda/_08252026-220

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Trustees Meeting- AUG 25, 2026 [5-7 PM)                                                                                    
2026 agenda 
Trustees: Google Drive, Shared - Trustees 
 
              Meeting Topics 
●​ Call to Order, Roll Call  
  
●​ August 12, 2026 Minutes and action items:  Julie  August 12 2026 minutes 
 
DPL Board of Trustees 8.12.2026 - Action Items.docx
 
DPL Board of Trustees Public Hearing 08.12.2026
 
●​ Goals and Objectives: Chris  
 
●​ Buildings and Grounds: Lawrence  
 
●​ Treasurer Report: Kathy   
 
●​ Director Report - Emaline    
 
●​ Personnel report - Waddy​
 
●​ Friends report -  
 
Discussion points - come from Action Items or from Trustees’ request 
 
Friends meeting rotation after December 
New roles on Board - how trustees can respect staff time 
Reminder about submitting reports 3-5 days before meeting 
Confirm new meeting date/time 
 
 
 
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