ADDISON TOWNSHIP PUBLIC LIBRARY BOARD MEETING AGENDA Tuesday, May 19, 2026 @ 7:00 p.m.

Call to Order:

Board Members Present:

Pledge of Allegiance Approval of Agenda:

Call to Audience:

Consent Agenda:

●     Approval of April 21, 2026 meeting minutes

●     Approval of April 2026 bills and expenses as paid

Financial Report:

●     2025 Tax filing

●     2024 Tax filing penalty

Director’s Report:

Committee Reports:

New Building:

●     Progress update

Public Information:

Policy:

Finance:

Capital:

●     Bricks sorted for column installation

Interview Committee:

●     Current vacant trustee nomination will be valid until November 2028

Communications:

Old Business:

New Business:

Public Forum:

Next Meeting: June 16, 2026 @ 7:00 p.m. (unless otherwise posted)

Adjournment: