Rochester Public Library District

1 Community Drive | PO Box 617 | Rochester, Il 62563| www.rochesterlibrary.org | 217-498-8454 | Fax 217- 498-8455

Rochester Public Library District

Board of Trustees Meeting

December 11, 2025 6:00

  1. Call to order/Roll call/Recognition of visitors

  1. Public Comment

  1. Approval of Minutes

  1. Treasurer’s Report/Approval of Bills

  1. Unfinished Business                                                        (President)

  1. Committee  Reports                                                        (President)
  1. Personnel Committee (Sarah, Elaine, Bob)
  1. Schedule Jan Meeting 
  1. Finance Committee  (Sarah, Eric, Bob)
  2. Joint Use Committee (Sarah, Eric)
  1. Feb 3rd at 11:00
  1. FOL Liaison (Karen)

  1. New Business                                                                (President)
  1. Per Capita - Review and Discussion (6 chapters)
  2. Ethics Ordinance - Vote Required
  3. Annual Financial Report - Vote Required
  4. Building Committee Appointment
  5. Bloodborne Pathogens Policy - Vote Required
  6. FOIA & OMA

  1. Other Business                                                                (President)

  1. Communications                                                        (Director)

  1. Directors Report                                                        (Director)

  1. Closed Session (If Needed)

  1. Next Meeting Date: January 08, 2025

  1. Adjournment                                                                (President)