EPLS Board of Trustees Agenda

June 8, 2026, 6:00pm

LCCC Library Branch

  1. Call to Order: Debbie Kroupa

  2. Welcome of Attendees: Debbie Kroupa

  3. Public Hearing of Visitors: Debbie Kroupa

  4. Consent Agenda Items:

    1. Approval of May 2026 monthly meeting minutes

    2. Personnel Actions: Resignations: Zach Armstrong - Assistant Librarian, West River

    3. Memorials & Contributions: 5/28/26 $10,000.00 Yost Family Foundation

  5. Fiscal Officer’s Report: Debby Perkins

  6. Director’s Report: Jennifer Starkey

  7. President’s Report: Debbie Kroupa

  8. Committee Reports:

    1. Friends of EPLS

    2. Friends of EPLS Keystone

    3. Elyria Public Library Foundation

    4. AD HOC Committee

    5. Finance and Audit Committee

  9. Old Business:

  10. New Business:

    1. Motion to approve the Cybersecurity Policy.

    2. Motion to approve the Community Information Materials Display and Distribution Policy.

    3. Motion to approve the Patron Code of Conduct Policy.

    4. Motion to approve the Library Restriction Policy.

  11. Adjournment