Library Board

Library Board Room

Agenda — 21 items

1. 1 Zoom: https://us02web.zoom.us/j/82655142616?pwd=1uaAAsIzxAsARrhxkoQ6GiosFmEz5J.1 Passcode: 623105
2. 1. Call to Order Opened the Public Hearing
3. 2. Public Comment
4. 3. Approval of Meeting Minutes
5. 4. Correspondence
6. 5. Bills
7. 6. Financial Reports
8. 7. New Business
9. 12 Board Education: New Collection ID#25-00727
10. 13 360 Tour of Waukesha Public Library ID#25-00736
11. 14 Proclamation to Honor Terry Carpenter ID#25-00746 approved Pass
12. 15 Waukesha County Minimums to Exempt ID#25-00777 approved Pass
13. 16 Strategic Plan Update ID#25-00755
14. 8. Reports
15. A. Library Board Committees: Building, Executive, Finance, Human Resources, Planning and Policy, Public Art, Ad hoc Fund Development
16. B. Director's Report: Director Bruce Gay will provide a status update on Library activities and answer any questions
17. C. Bridges Library System: Trustee Betsy Forrest will report on the most recent Bridges Board meeting
18. D. Friends of the Library: Trustee Erik Helgestad will report on any meeting that has occurred since the date of the last meeting
19. E. Communications to the Common Council
20. 9. Adjournment adjourned
21. 25 NOTICE: A majority of Library Board members or Common Council members may be in attendance. Library Board Members: Please notify the Library Office by 1:00 PM meeting day, if you are unable to attend this meeting. NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Library Office, 48 hours prior to the meeting at 262-524-3694.