Library Board

Library Board Room

Agenda — 25 items

1. 1 Zoom Log In 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 Minutes from the March 12, 2026 Board Meeting ID#26-03297 approved Pass
6. 4. Correspondence
7. 5. Bills
8. 6. Financial Reports
9. 7. New Business
10. 12 Board Education: Law Enforcement Visits to the Library ID#26-03323
11. 13 Review and Possible Action on Allowable Costs for 2026 ID#26-03332 approved Pass
12. 14 Review and Possible Action on Act 150 Waukesha County Library Plan Minimums to Exempt ID#26-03341 approved Pass
13. 15 Review and Possible Action on Human Resources Policy C-3 Leaves of Absences ID#26-03350 approved Pass
14. 16 Review and Possible Action on Human Resources Policy C4 Benefits Election at Retirement ID#26-03359 approved Pass
15. 17 Review and Possible Action C7 Employment Benefits ID#26-03368 approved Pass
16. 18 Review and Possible Action on Human Resources Policy D-2 Education and Training Reimbursement ID#26-03377 approved Pass
17. 19 Review and Possible Action on Human Resources Policy G-2 Commemorative Awards ID#26-03386 approved Pass
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 Erik Helgestad 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 adjourned
25. 28 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.