Chambana Sun

City of Champaign Library Board of Trustees will meet June 18

Here is the agenda provided by the board:

1. Call to Order

2. Call the Roll

3. Approve the Agenda (Action Item)

4. Approve the Minutes

a. Regular Meeting Minutes, May 21, 2025 (Action Item)

b. Nominating Committee Meeting Minutes, June 9, 2025 (Action Item)

5. Director’s Report

a. Studio & Douglass Branch Makerspace Report (Information)

b. Strategic Plan Progress Report (Information)

c. Presentation on Early Literacy (Mary Jo Harvey, Mother Goose on the Loose, and Laurel Halfar, Children’s Services)

6. TeenSpace Lighting Bid Approval and Contract (Action Item)

7. FY2026 Election of Officers (Standing Committee on Nominations) (Action Item)

8. FY2026 Board Committee and Liaison Assignments (Action Item)

9. Financial Reports:

a. Approve Check Register for May 2025 (Motion to File)

b. FY2024/25 Financial Statements for May 2025 (Motion to Accept)

10. Committee and Liaison Reports:

a. Champaign Public Library Foundation (Lansford)

b. City Council (Foellmer)

c. Friends of the Champaign Public Library (La Due)

11. Comments from the Audience

12. Comments from the Board

13. Next Meetings:

• Regular Meeting, July 16, 2025, 5:30 p.m., Burnham 3rd Floor Conf. Room, Main Library

• Regular Meeting, August 20, 2025, 5:30 p.m., Burnham 3rd Floor Conf. Room, Main Library

• Regular Meeting, September 17, 2025, 5:30 p.m., Douglass Branch, 504 E. Grove St., C

14. Adjournment

https://drive.google.com/file/d/1mEUUySbZQloMa2jKjvfXEh6XAAZuWZko/view