1. Call to Order-5:00 p.m. - Call to Order
2. Approval of Minutes-January 15, 2026, April 27, 2026
3. Public Input
4. Director's Report-Director's Report May 2026
Director's Report May 2026.pdf
5. Governance and Education Committee - Collection Development Policy AI Statement - Discussion and Possible Vote
Collection Development Policy 5-21-26 Draft.pdf
6. Strategic Planning and Marketing Committee
7. Building and Facilities Committee
8. New Business - Committee Shifts - Discussion, 2027 Budget Planning - Discussion
Next Meeting Date and Location - Thursday, July 16 at 5:00 p.m. - Kimball Junction Branch
9. Miscellaneous/Open Floor
10. 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
Zoom webinar: https://us02web.zoom.us/j/85798484175?
pwd=bLGBQfjQj3CD2VvPpj2U6aYgZ2KJmD.1
OR
To listen by phone only: Dial: 1-346-248-7799, Meeting ID: 857 9848 4175, Password: 780902