Library Board

Library Board Room

Agenda — 25 items

1. 1 To Join Via Zoom: https://us02web.zoom.us/j/83047812644?pwd=Dz6ORUQoV6U7Ot4n8fa3uv7n6AByOj.1 Passcode: 385313 Public Hearing Held
2. 1. Call to Order
3. 2. Public Comment
4. 3. Approval of Meeting Minutes
5. 4. Correspondence
6. 5. Bills approved Pass
7. 6. Financial Reports
8. 7. New Business
9. 13 Board Education: Patron Incident Tracking System and Translator Device Demonstration ID#24-10034
10. 14 Proclamation for Service: Paul Kasprowicz ID#24-10044 approved Pass
11. 15 Board of Trustees Officer Elections ID#24-10053 approved
12. 16 2024-2028 Strategic Plan Update ID#24-10065
13. 17 For Discussion/Approval: Community Library Liaison Contract ID#24-10079 approved Pass
14. 18 2025 Capital Budget Request ID#24-10093 approved Pass
15. 18 For Discussion/Approval: Community Library Liaison Contract ID#24-10079
16. 19 For Discussion/Approval: Waukesha County Library Standards Certification ID#24-10098 approved Pass
17. 20 Endowment Fund Update and Brochure ID#24-10107
18. 8. Reports
19. A. Library Board Committees: Building, Executive, Finance, Human Resources, Planning and Policy, Public Art, Ad hoc Fund Development
20. B. Director's Report: Director Bruce Gay will provide a status update on Library activities and answer any questions
21. C. Bridges Library System: Trustee Betsy Forrest will report on the most recent Bridges Board meeting
22. D. Friends of the Library: Trustee Cynthia Deatrick will report on any meeting that has occurred since the date of the last meeting
23. E. Communications to the Common Council
24. 9. Adjournment
25. 29 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.