Board Meeting
Meeting of the Board of Trustees
February 11, 2025
7:00 PM
Agenda
Call to Order
Determination of Quorum
Community Concerns
Guests
Appointment of Laura Chessman to Board
Approval of Minutes:
· January 14th Regular Meeting
Financial Reports
· January 2024
Director’s Report
Old Business
· Patron Interest Survey
· Radon Mitigation
· Patron Computers
New Business
· Grants & Donations
o YEP Grant (DCCF)
o Per Capita Grant
o DCCF Community Needs Grant
o Dollar General Summer Reading Grant
o Northwestern Medicine Donation
· FY26 Draft Budget
Future Business
· FY26 Budget Approval
· FY26 Appropriations
Adjournment
Next Meeting Date: March 11, 2025