Library Board

Library Board Room

Agenda — 21 items

1. 1 Join via Zoom: https://us02web.zoom.us/j/84220419229?pwd=VFpNVE4rWHV6VHphR3lNajhOd2VkUT09 Passcode: 658893
2. 1. Call to Order Public Hearing Held
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. 13 Board Education: Presenter: Melissa Baxter, President of the Waukesha County Community Foundation to discuss the Waukesha Public Library Fund. ID#24-9435
10. 14 Discussion/Action Regarding Library Board Policy F8: Endowment Fund Policies ID#24-9458 approved
11. 15 City Budget Outlook ID#24-9486
12. 16 WPL History Education: Thanks to our local history Librarian, Erin Kramer, we are sharing bits of WPL History ID#24-9444
13. 17 National Library Week 2024 Proclamation ID#24-9472
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 Cynthia Deatrick 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. 26 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.