| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2026-02-05 | 2026-01 | 3A. Consent Calendar
RESULT: APPROVED CONSENT CALENDAR
i. Approved the December 18, 2025 Board Meeting Minutes.
ii. Accepted & Filed Analysis of 2nd Qtr. Patron Count Data for FY26.
iii. Accepted & Filed 2nd Qtr. Community Impact Measures for FY26.
iv. Accepted & Filed 2nd Qtr. Incident Report for FY26.
v. Accepted & Filed prepared Financial Statements and Independent Auditors’ Report for FY 2025.
vi. Accepted & Filed Library Insights Report.
vii. Accept the Carnegie Corporation donation in the amount of $20,000 and amend the FY 26 operating budget.
MOVER: Nicole Coburn
SECONDER: Jamie Goldstein
AYES: Coburn, Goldstein, Huffaker and LaGoe. Vote: Unan |