Community Library Network Board of Trustees Regular Meeting – Thursday, January 15, 2026

Community Library Network Board of Trustees Regular Meeting Thursday, January 15, 2026 Post Falls Library 2:00pm – 5:00pm We Empower Discovery Agenda 1. Call to Order 2. Roll Call 3. Pledge of Allegiance 4. Public Comment (30 minutes) Speakers state your name and community and speak for no more than 3 minutes. Persons addressing the Board are expected to observe a level of civility and decorum appropriate for a public meeting. No personal attacks or disruptions from audience members will be tolerated. 5. Consent Agenda: Action item (5 minutes) a. Minutes of the Regular Meeting: December 18, 2025 6. Community Library Network December 2025 financial statements: Action item (5 minutes) 7. Technical Services Department Report (10 minutes) 8. Director’s Report (10 minutes) 9. Request for Relocation of Materials: Action item (5 minutes) 10. Fatbeam contract discussion: Action item (10 minutes) 11. Trustee Job Description discussion: Action item (10 minutes) 12. Break (10 minutes) 13. EXECUTIVE SESSION: PURSUANT TO IDAHO CODE § 74-206(1)(b) and (f) CONVENE IN EXECUTIVE SESSION: to consider the evaluation, dismissal or disciplining of, or to hear complaint or charges brought against, a public officer, employee, staff member or individual agent and to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated: (50 minutes). Action item (5 minutes) 14. Strategic Plan draft discussion: Action item (15 minutes) 15. Response to Public Comment (5 minutes) 16. Discussion of future agenda requests (5 minutes) 17. Set special and regular meeting dates: Action item (5 minutes) 18. Adjournment: Action item