Osage Public Library

Board of Trustees Meeting

July 20, 2026

5:00 pm

 

                            

                                        AGENDA

 

      Call to order           

 

      Roll call

 

      Approval of consent agenda

                    Agenda

                    June minutes

                    Invoices 

                    Statistics

                    Personnel Report

                         

      Committee reports

1.   Finance           

2.   Personnel        

3.   Building and grounds

 

      Public comments

 

      Old Business

          Discussion – FOL Group-Memorandum of Understanding

         

      New Business

          Discussion – Purchase TV’s for Santa’s workshop project

          Strategic Plan

          Programming – Youth summer wrap-up & fall plans; Adult SLP

         

 

      Director’s report

 

Next meeting: Monday, August 17, 2026