Agenda Items

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1) CALL TO ORDER

ROLL CALL

2) OPEN FORUM

1 Comment

3) CONSENT CALENDAR

3.1) Approval of Draft Minutes - December 4, 2025, Library Board of Trustees Special Meeting.

1. Draft Library Board of Trustees Special Meeting Minutes - December 4, 2025

4) MATTERS FOR CONSIDERATION

4.1) Election of Officers.

Cover Page

4.2) Presentation on the 2026 Opportunities Expo.

Cover Page 1. 2026 Opportunities Expo Presentation

4.3) Presentation on the 2025/2026 Winter Reading Program.

Cover Page 1. 2026 Winter Reading Program Presentation

4.4) Presentation on the newly launched 1,000 Books Before Kindergarten initiative.

Cover Page 1. 1000 Books Before Kindergarten Presentation

4.5) Report on the Library Strategic Plan Community Survey.

Cover Page 1. Strategic Plan Community Survey

4.6) Report related to ongoing Library statistics for the months of November and December 2025 and January 2026.

Cover Page 1. November 2025 Statistics 2. Highlighted Statistics - November - 5 - Year Comparison 3. December 2025 Statistics 4. Highlighted Statistics - December - 5 - Year Comparison 5. January 2026 Statistics 6. Highlighted Statistics - January - 5 - Year Comparison

4.7) Report related to ongoing Library activities for the months of November and December 2025 and January 2026.

Cover Page 1. November 2025 Programs 2. December 2025 Programs 3. January 2026 Programs

5) BOARD MEMBER REPORTS AND MATTERS INITIATED BY LIBRARY DIRECTOR AND BOARD MEMBERS

6) ADJOURNMENT