Meeting of the Board of Trustees

January 13, 2026

7:00 PM

Agenda

 

Call to Order

 Determination of Quorum

 Community Concerns

 Guests

 Approval of Minutes:

·         November 11th regular meeting

Financial Reports

·         November 2025

·         December 2025

 Director’s Report

 Old Business

 New Business

·         Per Capita Grant

·         Grant for sidewalk and retaining wall improvement

·         COLA wage increase for part-time staff

 Future Business

·         FY 27 draft budget

Adjournment

 Next Meeting Date: February 10, 2026