OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

July 8, 2025

  1. Call to Order – Roll Call
  2. Recognition of Visitors and Public Comments
  3. Secretary’s Report and Approval of June 10, 2025 minutes
  4. Treasurer’s Report & Approval of Bills Payable
    • Approval of Treasurer’s report
    • Approval of bills payable
    • Open budget for Carrie Winter Grant
    • Open budget for Per Capita 2025 Grant
    • Open budget for Walmart Grant
  5. Committee Reports
    • Finance Committee
    • Personnel Committee
    • Policy/Bylaws Committee
    • Building/Grounds Committee – July 1 meeting.
    • Public Relations/Marketing Committee
    • Technology Committee
    • Planning Committee
    • Transition Committee
  6. Librarian’s Report
  7. Correspondence/Communication/Public Relations
  8. Old Business
  9. New Business
    • Intergovernmental Agreement
    • Review CD Rates
    • Chapter 7 “Collection Management”
  10. Executive Session
  11. Adjournment