Library Board of Trustees
Agenda — 5 items
- Loan Agreement with MHMS - Discussion and possible action on continuing the Loan Agreement with the Mukwonago Historical and Museum Society.
- NAGPRA Consulting Services Agreement - Discussion and possible action on approving Amendment 6 to Consulting Services Agreement transferring existing service from Bernstein & Associates LLC to J3 Cultural Repatriation Specialists LLC.
- 2026 Mid-Year Budget Amendment - Discussion and possible action on approving a mid-year budget amendment for FY2026 to account for an OPEB payout for retirement.
- Firewall End of Life - Discussion and possible action on proposal for replacing firewall at end-of-life.
- Owner’s Representative - Discussion and possible action on issuing a Request for Proposal (RFP) for an Owner's Representative/Project Manager for the renovation project.
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