2026 Board of Directors Meetings

Board meetings are typically held the second Wednesday of each month at 4:30 p.m. in the Culp Trustee Room.

Wednesday, January 14

Organizational meeting at 4:30 p.m.

in the Culp Room

>>>Swear in Rob Augg for a term ending December 2030

Community Partner Presentation: Adrienne D'Souza, Ross County NAACP

Pre-minutes

Consent Agenda:

• December Minutes [draft]
  
• December Financial Report
  
• Directors Report
  
• December 2025 Library Impact
  

Old Business:

New Business:

• Vision and dental insurance rates
  • Comparison Draft
    
• Appoint Chief Fiscal Officer and Deputy Fiscal Officer
• Election of Officers

• Committee Appointments

  • Committee Meetings

• Meeting Room Policy Update
  
• Organization and Chain of Command Policy Draft
  
• Accept staff resignation

____________________________

Records Commission Meeting immediately following Organizational Meeting:

• Appoint Fiscal Officer as Board's representative for required public records training
• Affirm/ammend Records Policy
  
• Ammend Records Retention Schedule