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The Fairfield Public Library Board of Trustees will meet Monday, Aug. 18, 2025 at 5:15 p.m. in the FPL Meeting Room.

AGENDA

1. Call to Order

2. Public Address

3. Call for Additions to the Agenda

4. Approval of Minutes

5. Treasurer’s Report

6. Approval of Bills

7. Communications

8. Report of Director 9. Continued Education — Boardroom Series (September 2023) Intersections (Part 1): Facilities (10 minutes) Part III

10. Reports of Committee

a. Report of Personnel Committee

b. Report of Building & Grounds Committee

c. Report of Finance Committee

11. Old Business

a. Update to Library Bylaws

b. Meeting Room Flooring Replacement

c. Continued Library Finance Policy Transition

12. New Business

a. Amendment of July 2025 Finance Transition Motion

b. Reinvestment of Library CDs

c. Transfer of Capital Funds for Building Projects d. Unattended Pets on Library Property

13. Adjournment

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Fairfield Public Library Board of Trustees to hold meeting Aug. 18