Board Meeting
February 17, 2026
5:00 P.M.
Agenda
1. Roll Call at __________P.M.
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
2. Introduction of guest(s) in attendance
3. Public Comment
4. Meeting Minutes
A. Approval of January 15, 2026 Personnel Committee Minutes
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
B. Approval of January 20, 2025 Board Meeting Minutes
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
5. Financials
A. January Check Register
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
B. Other January Financials
C. Six-month Statement of Receipts and Expenditures
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
6. Action Items
A. Provide disposition on the old card catalogue – keep or dispose? If the option is to keep, where could we relocate to accommodate changes in the Newlin hallway? If the option is to dispose, would we give it away or sell? If we decide to sell the catalogue, what is the price that we would request?
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
7. Discussion Items
A. President’s Report
B. Director’s Report
C. Children’s Report
8. Announcements
A. March board meeting – Tuesday, March 17, 2026
B. Community Shred Event in Robinson PL parking lot – Friday, March 20, 2026
C. Film crew scheduled return – week of April 6
D. STEM contest exhibition – Tuesday, April 7
9. Adjournment at __________P.M.
Motion to adjourn:__________ Seconded:___________
Yeas_____Nays______
Posted: February 13, 2026
50th Anniversary Planning Committee Meeting
Date: February 17, 2026
Time: 5:30 p.m. – 6:30 p.m.
Location: Newlin Room
Facilitator: Doug Roberts
UNFINISHED BUSINESS
Item #1: Summary of last meeting
Item #2: Update on performers, food vendors, etc.
Item #3: Donation update
NEW BUSINESS
Item #1: Creation of event page
Item #2: Film crew return
Item #3: Facilities updates
Miscellaneous
Adjournment at __________P.M.
Motion to adjourn:__________ Seconded:___________
Yeas_____Nays______
By: Doug Roberts
Signature:______________________________________
Date:_____________________ Posted: February 13, 2026