Rochester Public Library District 

Board of Trustees Meeting 

August 13, 2026 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. Finance Committee (Sarah, Eric, Bob) 
  1. Meeting July, 16 at 9:00am 
  1. Schedule Meeting 
  1. Joint Use Committee (Sarah, Eric) 
  1. Meeting July, 4th 
  1. FOL Liaison (Karen) 
  1. Ad-Hoc Building Committee (Sarah, Eric, Melissa) 

 

  1. New Business                                                                (President) 
  1. Resolution The Librarians’ and Library Workers’ Bill of Rights - Vote Required 
  1. Tentative B & A - Vote Required  
  1. Disaster Plan – Vote Required 
  1. FOIA Request – Data Branch 
  1. Trust Fund – Check Received 

 

  1. Other Business                                                                (President) 

 

  1. Communications                                                        (Director) 

 

  1. Directors Report                                                        (Director) 

 

  1. Closed Session (If Needed) 

 

  1. Next Meeting Date: September 10, 2026  

 

  1. Adjournment                                                                (President)