RBPL Board of Trustees Meeting Agenda

1. Convene
2. Confirm Presence of Board Quorum
3. Approve Minutes
   1. September 2025 Regular Meeting Minutes
4. Treasurer's Report
   1. Operating and other funds
   2. Status of ARPA monies and Bond Bill Reimbursement
5. Library Director's Update
6. Old Business
   1. Update on Due Diligence for Warrington Rd. property
   2. Committee Reports
      1. Development of committees - Marketing & PR, Human Resources, By-Laws, Policies & Procedures
      2. Update Strategic Plan
      3. Fundraising Committee - (Fundraising campaign plan, identify groups & individuals to share information and solicit donations, grants)
      4. Construction Committee update
7. New Business
   1. Volunteer Appreciation
8. Friends Report
9. Town of Rehoboth Beach - Commissioner Gossett
10. Village Improvement Association
11. Other business for the good of the library
12. Next meeting - November 18, 10:00 AM - Location TBD
13. Adjourn the Meeting