Board of Trustees Regular Meeting

Agenda

Germantown Public Library Board of Trustees Regular Meeting

51 N. Plum St.

Germantown, OH 45327

May 11, 2026 - 6:00 PM

  1.  Roll Call

  2.  Recognition of Visitors

Approval of Minutes - (motion required)

  1.  Regular – April 13th, 2026

  2. Correspondence and Communications

    Director’s Report

  3. April 2026 Operations Report

  4. Fine and Fee Purge (motion required)

  5. Fixed Asset Disposal (motion required)

Fiscal Officer’s Report

  1.  Approval of April 2026 Financial Report and Payment of the Bills of $85,142.85 (motion required)

  2. Certifications of the Withholding Submissions due in May

  3. Payment to State Library of Ohio in the amount of $6,406.66 (motion required)

Executive Session Under ORC 121.22(G)(1) – to consider the employment of a public employee. (motion required)

 Old Business

  1. Executive Director open position

  2. Deputy Fiscal Officer

 New Business