Archived Board Documents

February 18, 2026:  26-09.Agenda.2-18-26, 26-10.Minutes.1-21-2026.draft, 26-11.DIRECTORS Rept 2-18-2026, 26-12.Meeting Room Policy, 26-13.Code of Conduct for Programs, 26-14.BizMngrRpt.Jan2026

January 21, 2026:  26-01.Agenda.1-21-26, 26-02.Minutes.12-10-2025.draft, 26-03.DIRECTORS Rept 1-21-2026, 26-04.Budget2026, 26-05.BoardCommittees2026, 26-06.FLLS 2027-2031 Plan of Service Timeline, 26-07.BusinessMngrRpt.Dec2025, 26-08.Dec2025TreasurersRpt

December 13, 2025:  25-69.Agenda.12-10-25, 25-70.Minutes.11-19-2025.draft, 25-71.DIRECTORS Rept 11-19-2025, 25-72.Librarians Salary minimums-2026, 25-73.EOY Bonuses 2025, 25-74.PTO Carryover 2025, 25-75.2026 Preliminary budget, 25-76.MeetingDates2026, 25-77.Slate of Officers for 2026, 25-78.BusinessMngrRpt.Nov2025, 25-79.TreasurersRpt.Nov2025

November 19, 2025:  25-58.Agenda.11-19-25,  25-59.Minutes.9-24-2025.draft,  25-60.Minutes.10-17-2025.draft, 25-61.DIRECTORS.Rept11-19-2025, 25-62.IDEA Statement Update 2025, 25-63.Collection Dev Grants 2025, 25-64.ILLAssistantJobDescription, 25-65.ShelvingPageJobDescription, 25-66.BusMngrRpt.Sept25, 25-67.BusMngrRpt.Oct25, 25-68.TreasurersRpt.SeptOct2025

October 17, 2025:  25-57.Agenda.10-17-25, 25-58.Draft 2024 FLLS IRS Form 990

September 24, 2025:  25-47.Agenda.9-24-25, 25-48.Minutes.7-16-2025.draft, 25-49.DIRECTORS Rept 9-24-2025, 20-50.a.AUDITOR FINDINGS LETTER.draft, 25-50.b.AUDITOR COMMUNICATION.draft, 25-50.FLLS FINANCIAL AUDIT 2024.draft, 25-52.FLLS Proposed Library Construction Grants 2026, 25-53.Board Nomination, 25-54.BusinessMngrRpt.July2025, 25-55.BusinessMngrRpt.Aug2025, 25-56.TreasurersRpt.July-Aug2025

July 16, 2025:  25-40.Agenda.7-16-25, 25-41.Minutes.6-18-2025.draft, 25-42.DIRECTORS Rept 7-16-2025, 25-43.Mid-Year Budget Review, 25-45.BusManagerRpt.June2025

June 18, 2025: 25-33.Agenda.6-18-25., 25-34.Minutes.5-21-2025.draft, 25-35.DIRECTORS Rept 6-18-2025, 25-36.FLLS Construction Grant Guidelines FY 2025-26, 25-37.BusManagerRpt.052025, 25-38.Letter to TCPL, 25-39.TCPL-Resolutions

May 21, 2025: 25-29.Agenda.5-21-25, 25-30.Minutes.4-16-2025.draft, 25-31.DIRECTORS Rept 5-21-2025, 25-32.BizMngrRpt.April2025

April 16, 2025:  25-23.Agenda.4-16-25, Minutes.3-19-2025.draft, 25-25.DIRECTORS Rept 4-16-2025, 25-26.Investment Policy draft, 25-27.Treasury Investment Authorization, 25-28.BizMngrRpt.March2025

March 19, 2025:  25-16.Agenda.3-19-25, Minutes.2-19-2025.draft, 25-18.DIRECTORS Rept 3-19-2025, 25-19.PollingPlace, 25-20.BizMngrRpt.Feb2025, 25-21.Satisfaction Survey2024.Summary, 25-22.Resolutions

February 19, 2025:  25-09.Agenda.2-19-25, 25-10.Minutes.1-15-2025.draft, 25-11.DIRECTORS Rept 2-19-2025, 25-12.2024 FLLS Final Draft Annual Report, 25-13.Bylaws Update-Feb2025, 25-15.BusinessMngrRpt.Jan2025

January 15, 2025:  25-01.Agenda.1-15-25, 25-02.Draft Minutes+Addendum.12-11-24, 25-03.DIRECTORS Rept 1-15-2025, 25-04.Budget2025.draft, 25-05.FLLS Public Comments Policy, 25-06.Bylaws Update, 25-07.FLLS Board Committees.2025, 25-08.BizMngrRpt.Dec2024

December 11, 2024:  24-74.Agenda.12-11-24, 24-75.Minutes.11-20-2024.draft, 24-76.DIRECTORS Rept 12-11-2024, 24-77.Slate of Officers for 2025, 24-78.BenefitTimeCarryover, 24-79.ExemptLibrarianSalaries2025, 24-81.Draft2025Budget, 24-82.BizMngrRpt.Nov2024

November 20, 2024:  24-66.Agenda.11-20-24, 24-67.Minutes.9-25-2024.draft, 24-68.Minutes.10-18-2024.draft, 24-69.DIRECTORS-Rpt.11-20-2024, 24-70.CollectionGrants2024, 24-71.StephensonEndProbation, 24-72.BizMngrRpt.Sept2024, 24-73.BizMngrRpt.Oct2024

October 18, 2024: 24-65.Agenda.10-18-24

September 25, 2024:  24-57.Agenda.9-25-24, 24-58.Minutes.7-17-2024.draft, 24-59.DIRECTORS Rept 9-25-2024, 24-60.DRAFT FLLS Audit 2023, 24-61.DRAFT FLLS 2023 IRSform990, 24-62.Proposed Construction Grants – 2025, 24-63.July2024.BizMngrRpt, 24-64.Aug2024.BizMngrRpt

July 17, 2024:  24-48.Agenda.7-17-24, 24-49.Minutes.6-12-2024.DRAFT, 24-50.DIRECTORS Rept 7-17-2024, 24-51.FLLS Lactation Policy, 24-52.Draft Mid-Year Budget Review.2024, 24-53.Perez, 24-54.Dorward, 24-55.BusinessManagerReport.6-2024

June 12, 2024:  24-39.Agenda.6-12-24, 24-40.Minutes.5-15-2024.Draft, DIRECTORS Rept 6-12-2024, 24-42.Workplace Violence Statement, 24-43.FLXLibraryRoadTrip, 24-44.Manino, 24-45.Knapp, 24-46.ConstructionGrantGuidelines2025, 24-47.BusinessMngrRpt.May2024

May 15, 2024:  24-29.Agenda.5-15-24, 24-30.Minutes.32024.Draft, 24-31.DIRECTORS Rept 5-15-2024, 24-32.DorwardHire, 24-33.StephensonHire, 24-34.Emergency Evacuation Procedures, 24-35.Collection Management Policy 2024 Update, 24-36.March2024BusMngrRpt, 24-37.April2024BusMngrRpt

March 20, 2024:  24-22.Agenda.3-20-24, 24-23.Minutes.2-21-2024.DRAFT, 24-24.DIRECTORS Rept 3-20-2024, 24-25.FLLS Annual Report 2023 DRAFT, 24-25A.FLLS Annual Report Notes 2023 DRAFT, 24-26a.BusMngrRpt1.Jan2024, 24-26b.BusMngrRpt2.Jan2024, 24-27.BusMngrRpt.Feb2024

February 21, 2024:  24-11.Agenda.2-21-24, 24-12..Minutes.1-17-2024.DRAFT, 24-13.DIRECTORS Rept 2-21-2024, 24-14.Budget2024, 24-15.CAN Treasurer – 2023AnnualReport, 24-16.WorkplaceViolenceDocs, 24-17.TannerCarlsonResignation, 24-18.BusMngrRpt.Dec2023

January 17, 2024:  24-01.Agenda.1-17-24, 24-02.Minutes.12-13-2023.DRAFT., 24-03.DIRECTORS Rept 1-17-2024, 24-04.Draft 2024 Budget, 24-05.CNS Job Description UPDATE, 24-06.Corrected MeetingDates2024, 24-07.FLLS_Board_Committees, 24-08.New Hire-Business Manager, 24-09.BusManagerReport.Nov2023, 24-10.HudsonResignation