Library Board

Library Board Room

Agenda — 20 items

1. 1 Zoom information: 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. 5 Review and possible action on the Minutes from the September 10, 2026 Meeting ID#26-04372 approved Pass
6. 4. Correspondence
7. 5. Bills
8. 6. Financial Reports
9. 7. New Business
10. 13 Board Education: Children's Expansion Progress ID#26-04402
11. 14 Review and possible action on feasibility study ID#26-04411 approved Pass
12. 15 Matter of report 2027 Budget Update ID#26-04420
13. 8. Reports
14. A. Library Board Committees: Building, Executive, Finance, Human Resources, Planning and Policy, Public Art, Ad hoc Fund Development
15. B. Director's Report: Director Bruce Gay will provide a status update on Library activities and answer any questions
16. C. Bridges Library System: Trustee Betsy Forrest will report on the most recent Bridges Board meeting
17. D. Friends of the Library: Trustee Erik Helgestad will report on any meeting that has occurred since the date of the last meeting
18. E. Communications to the Common Council
19. 9. Adjournment adjourned
20. 24 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.

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