July 9, 2026 at 4:30 PM - Board of Trustees Meeting
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of June Meeting
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IV.B. Personnel Matters
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IV.C. June PR Report
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IV.D. Administrative Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. EVPL Code of By-Laws, Redlined
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V.B. Amended and Restated Article of Incorporation - EVPL Foundation, Redlined
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V.C. EVPL Foundation By-Laws, Redlined
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V.D. Appropriation Reduction: Library Operating Fund, Rainy Day Fund
Presenter:
Lori Tomlin
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VI. Finance Report
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VI.A. Report of Appropriations
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VI.B. Report of Investments to Date
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VI.C. Approval of Bills
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VI.D. 2nd Quarter Budget Update
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VII. Other Business
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VII.A. 2027 Budget Calendar (ACTION)
Presenter:
Lori Tomlin
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VII.B. Oaklyn Renovation - Change Order #8 (ACTION)
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VIII. Announcements
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IX. Adjournment
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