1. Call to Order
2. Approval of Minutes
1. September 18, 2025 Minutes
3. Public Input
4. Director's Report
1. Director's Report - November 2025
5. Budget Update and Possible Vote
1. 2026 Manager Recommended Budget
6. Governance and Education Committee
1. Fee Schedule and Policy Update - Dan Compton
7. Strategic Planning and Marketing Committee
1. The Librarians Film Screening Recap - Monica Schaffer
2. Strategic Plan Review - Lo Bannerman Dennis
8. Building and Facilities Committee
9. New Business
1. Library Board Leadership Discussion - Lo Bannerman Dennis
2. Next Meeting Date and Location-Thursday, January 15, 6:00 PM - Kimball Junction Branch
10. Miscellaneous/Open Floor
11. Adjournment
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Tori Gallup at 336-3907, 615-3907, 783-4351 ext. 3907 prior to the meeting.
Notice of Electronic or Telephone Participation
To participate in the meeting, you may attend at the anchor location noted above or join the
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OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 857 9848 4175, Password: 780902