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Meeting Agenda
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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 July Meeting
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IV.B. Minutes of July 28, 2026 Special Board Meeting
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IV.C. Personnel Matters
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IV.D. July PR Report
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IV.E. Administrative Report
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IV.F. Monthly Public Service Statistics
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V. Governance
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V.A. Role Description Updates
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V.B. ISL Consortium for E-Rate Internet Access
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V.C. Annual Internet Policy Renewal
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V.D. Rescind 2002 Resolution — Supplier Diversity Enterprise
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VI. Finance Report
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VI.A. First Reading of 2027 Proposed Budgets {INFORMATIONAL)
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VI.B. Report of Appropriations
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VI.C. Report of Investments to Date
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VI.D. Approval of Bills
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VII. Other Business
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VII.A. Foundation Liaison Report (INFORMATOINAL)
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VIII. Staff Spotlight
Clarissa Botello, Assistant Librarian, North Park |
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IX. Announcements
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2026 at 4:30 PM - Board of Trustees Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Introduction and forum for visitors
|
|
| Subject: |
III. Correspondence
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Minutes of July Meeting
|
|
| Subject: |
IV.B. Minutes of July 28, 2026 Special Board Meeting
|
|
| Subject: |
IV.C. Personnel Matters
|
|
| Subject: |
IV.D. July PR Report
|
|
| Subject: |
IV.E. Administrative Report
|
|
| Subject: |
IV.F. Monthly Public Service Statistics
|
|
| Subject: |
V. Governance
|
|
| Subject: |
V.A. Role Description Updates
|
|
| Presenter: |
Heather Kelsey
|
|
| Subject: |
V.B. ISL Consortium for E-Rate Internet Access
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|
| Presenter: |
Brett Schelhorn, Director of IT
|
|
| Subject: |
V.C. Annual Internet Policy Renewal
|
|
| Presenter: |
Brett Schelhorn, Director of IT
|
|
| Subject: |
V.D. Rescind 2002 Resolution — Supplier Diversity Enterprise
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|
| Presenter: |
Erin Bauer
|
|
| Subject: |
VI. Finance Report
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|
| Subject: |
VI.A. First Reading of 2027 Proposed Budgets {INFORMATIONAL)
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|
| Presenter: |
Lori Tomlin
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|
| Subject: |
VI.B. Report of Appropriations
|
|
| Subject: |
VI.C. Report of Investments to Date
|
|
| Subject: |
VI.D. Approval of Bills
|
|
| Subject: |
VII. Other Business
|
|
| Subject: |
VII.A. Foundation Liaison Report (INFORMATOINAL)
|
|
| Presenter: |
Rick Cameron
|
|
| Subject: |
VIII. Staff Spotlight
Clarissa Botello, Assistant Librarian, North Park |
|
| Subject: |
IX. Announcements
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|
| Subject: |
X. Adjournment
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