Board Agenda April 2026

Board Meeting Agenda, April 15, 2026

Document 26.24

Location: 1300 Dryden Road, Ithaca, NY, 14850

Call to Order at 3:00 pm.

  • Approval of Agenda, (Document 26.24). Determine whether there are any conflicts of interest for any Trustees present.
  • Public Comments. Three minute limit per person speaking.
  • Draft Minutes of the March 18, 2026 Meeting, (Document 26.25)
  • Review of Director’s Report, (Document 26.26)

New Business

  1. Central Library, (Document 26.27), requires a vote
  2. Member Library Update

Finance Committee

  1. Business Manager’s Financial Report for March 2026, (Document 26.28), requires a vote
  2. Treasurer’s Report for March 2026, (Document 26.29), requires a vote

Personnel Committee

  • Executive Session, requires a vote. To discuss the medical, financial, credit or employment history of a particular person, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person.

Adjournment, 4:30 pm.