Library Human Resources Committee

Library Board Room

Agenda — 11 items

1. 1. Call to Order held
2. 2. Public Comment
3. 3. Approval of Meeting Minutes
4. 4 Review and possible action on Minutes from the November 13, 2025 Library Human Resources Committee Meeting ID#26-04154 approved Pass
5. 4. New Business
6. 6 Review and possible action on Human Resources Policy: B19 Telecommuting/Remote Work PC26-0086 approved Pass
7. 7 Review and possible action on Human Resources Policy: B23 AI Acceptable Use ID#26-04145 approved Pass
8. 8 Review and possible action on Human Resources Policy: C2 Vacation Leave ID#26-04140 approved Pass
9. 9 Review and possible action on Human Resources Policy: C11 Volunteer Time Off ID#26-04144 approved Pass
10. 5. Adjournment adjourned
11. 11 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.