SACHEM PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
JUNE 16, 2026 – 3:00 P.M.
AGENDA
1. Call to Order
2. A Pledge of Allegiance
3. Adoption of the Agenda (Motion)
4. Public Expression/Participation
5. Approval of Minutes of the Regular Board Meeting on May 26, 2026 (Motion)
6. Approval of Minutes of the Executive Session on May 26, 2026 (Motion)
7. Approval of Treasurer’s Report, May 2026 (Motion)
A. Approval of Payroll Expense Report, May 2026 (Motion)
B. Approval of Payroll Warrants: #38 (Motion), #39 (Motion)
C. Approval of Payroll Summary, May 2026 (Motion)
D. Approval of Bills: Warrant #40, June 2026 (Motion)
8. Reports
A. Director’s Report
B. Quarterly Sustainability Report
C. Library Statistical Report
D. SCLS Board Report, Susan Tychnowicz
9. Old Business
A. Approval of Display and Exhibit Policy and Exhibitor’s Agreement/Release Form (Motion)
10. New Business
A. Approval of Studio Renovation Project (Motion)
11. Other
A. Next Board Meeting – Tuesday, July 21, 2026 at 3:00 p.m.
12. Executive Session (as needed) (Motion)
13. Personnel Reports (Motions)
14. Adjournment (Motion)
