February 23, 2026 at 7:00 PM - Board of Trustees Meeting

I. Call Regular Meeting to Order

II. Approval of Minutes from Regular Meeting, January 29, 2026

III. Financial Reports

IV. Consent Agenda

V. Old Business

V.1. Project Update

VI. New Business

VI.1. Cancellation of Warrants Over Two Years Old

VI.2. New CD Maturity

VI.3. Approval of 2025 Annual Financial Report

VI.4. Review and Approval of Library Policies

VI.4.a. Update to Internet and Public Computer Use Policy and Repeal of Public Computer Use Policy

VI.4.b. Test Proctoring

VI.4.c. Investment Policy (NEW)

VI.4.d. Employee Handbook

VI.5. SREC Trade Application

VII. Approval of Claims

VIII. Director's Comments

IX. Board Comments

X. Adjournment

XI. Disclosure of Appointing Authority (IC 5-14-9)