July 27, 2026 Special Board Meeting
Stow-Munroe Falls Public Library Board of Trustees Special Meeting
Monday, July 27, 2026
The meeting was called to order at 6:30 PM by President Wyckoff
Present
Carla Wyckoff, President; Tom Shubert, Vice-President; Angela Daniel, Secretary; Emily Hegner, Richard Bedell, Michael Jundi
Absent
Craig Mancuso
Public Comment
The Board welcomed the new Director, Missy Littell, on her first day.
Action Items
Motion No. 260727-1 That the Board of Trustees Approves the Appropriation Request for Professional Development and CMI System Improvements from the Fiscal Officer, for up to $15,000.00
Shubert moved, Hegner seconded;
RESOLVED: That The Board of Trustees approves the appropriation request made by the Fiscal Officer for Professional Development and CMI system improvements, for costs not to exceed $15,000.00.
AYES: Wyckoff, Daniel, Shubert, Bedell, Jundi
NAYS: Motion carried.
Adjounrment:
Motion No. 260727-2 Adjournment
Jundi moved; Wyckoff seconded to adjourn the meeting at 7:00 pm.
All were in favor. Motion carried.
Board Secretary ________________________________________
Board President ___________________________________________
Casey A. King Fiscal Officer