Regular Session Meeting

Agenda

[1:45] Land Acknowledgement - GB
[2:56] Verbal Delegation - Evan Ubene
[13:50] Update on Central - PT, CR, SG
[1:15:01] Minutes of the December 10th, 2025 Hamilton Public Library Board Meeting - PT
[1:15:52] HPL Ward 14 Feasibility Study - Phillip Toms, Tyler Malone, Holly Ford (Toms + McNally Design)
[1:50:35] Facility Master Plan Draft Presentation - CR
[1:51:28] Letter from the Board - 2026 Direction - PT
[1:53:29] Upcoming and Outstanding Items - PT
[1:53:53] Report from the Nominations Committee and Election of Officers - PT
[2:01:19] Digital Technology Related Vendor Of Record (VOR) Updates - DQ
[2:02:21] 2026 Budget Update - PB
[2:27:24] Written Delegation - Barry Coombs
[2:27:42] Year End Report on Goals (2nd Review) - PT
[2:28:31] 2025 Year-End Metrics Report - CR
[2:28:48] Chief Librarian's Report - PT
[2:30:21] Private and Confidential
[2:30:43] Adjournment

Transcript

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