MELSA BOARD OF TRUSTEES
MEETING AGENDA
Wednesday, June 18th, 2026
10:00 a.m. – 12:00 p.m.
Savage Library, Large Meeting Room
13090 Alabama Ave, Savage
I. CALL TO ORDER Julie Jeppson, President
II. PUBLIC COMMENT
III. APPROVAL OF AGENDA
IV. CONSENT AGENDA
A. Approval of Meeting Minutes from May 21, 2026
B. Approval of Checks and Financials
V. DISCUSSION/ACTION ITEMS
A. Finance Committee Recommendations
i. Approval of Proposed Preliminary 2026 budget
B. Approval of LB Carlson Audit Engagement Letter
C. Approval of FY2026 Regional Library Basic System Support (RBLSS) Application
VI. REPORTS & INFORMATION
A. Executive Director Update Sherry Wichitchu
VII. ADJOURN