1. Consent Agenda
The Consent Agenda is a means of expediting routine matters which come before the board for approval. The consent portion of the agenda is approved by one (1) non-debatable motion. If any member wishes to remove an item from the consent portion of the agenda, then that item becomes the first order of business on the regular agenda.
a. Approval of agenda
b. Review and approve minutes from December 3, 2025
c. Next meeting date and location - April 1, 2026 St. George Branch
2. Celebrations
3. 2026 - Budget impacts
- Raises (COLA/Merit)
- Book Collection (Overdrive)
4. CLEF Grant
5. LSTA Grant
6. Auditor Internal Controls, Changes
7. Stats 2025 - review
8. Super Reader Party - review
9. Blood Pressure Kits - update
10. Social Media Policy - review
11. America 250 Celebration
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tracie Madsen 435-301-7587.