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Library Trustees Agenda

The Trustees meeting agenda for Dublin includes reviewing minutes from August 12, 2026. Key reports cover Goals and Objectives by Chris, Buildings and Grounds by Lawrence, Treasurer Report by Kathy, Director Report by Emaline, and Personnel report by Waddy. Discussion points include scheduling the Friends meeting rotation after December, establishing protocols for trustees to respect staff time with new Board roles, and reinforcing the requirement to submit reports 3-5 days before meetings. The Trustees will also confirm a new meeting date and time. Action items derive from previous requests or the listed agenda items. No specific decisions, votes, budget figures, or public hearing outcomes are detailed in this text. 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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