BOARD OF DIRECTORS
Tuesday, October 28, 2025 
AGENDA

Presentation: Marketing and Communications (Joelle Ashley, Abby Evans, & Kenna Ortiz) 

Consent
1.	Approval of Minutes for September 23, 2025*
2.	Approval of Expenditures for September 2025*
Action

Unfinished Business
1.	Mission and Values
2.	Facilities Master Planning Update  

Reports
•	Director’s Report*
•	Foundation Director’s Report*
•	Personnel Changes*
•	Financial Report for October 2025*
•	Balance Sheet for October 2025*
•	Fund Balance October 2025*
•	Library Café Financial Report for October 2025*
•	FY25 Statistical Number Report*
•	FY26 Quarter 1 Statistical Number Report*

Meeting and Events Dates and Location
Tuesday, November 18, 2025, Foundation Board Meeting, 4:00pm, Coneflower Room
Tuesday, November 21, 2025, System Board meeting, 11:30pm, Coneflower Room
Tuesday, December 9, 2025, Foundation Development Committee Meeting, 4:00pm Coneflower Room
Tuesday, December 16, 2025, Foundation Board Meeting, 4:00pm Coneflower Room

Adjourn
*supporting documentation included