Library Board

West Allis Public Library 7421 W. National Ave.

Agenda — 22 items

1. 1 Join Zoom Meeting https://us06web.zoom.us/j/86824353523?pwd=XjlU0dGaj5Im7gumUwTJKPcdh2iBlj.1 Meeting ID: 868 2435 3523 Passcode: 2UkJ8F One tap mobile +16469313860,,86824353523#,,,,*841494# US +13017158592,,86824353523#,,,,*841494# US (Washington DC)
2. A. Call to Order
3. B. Roll Call
4. C. Approval of Minutes
5. 1. Library Board Meeting Minutes December 3, 2025 25-0512
6. D. Statements by Citizens
7. E. Correspondence
8. 8 Greater Milwaukee Foundation December 2025 Communication 26-0003
9. 9 Ms. Anne Franczek Communication 26-0034
10. F. Claims and Finance Report
11. G. Unfinished Business
12. 11 2025 Library Statistics 26-0058
13. 3. Performance Evaluation of the Library Director 25-0461
14. 13 CLOSED SESSION PLEASE TAKE NOTICE that the Library Board will, upon conclusion of open session,consider and vote on a motion to convene in closed session at said time and place to consult and discuss the goals of the Library Director and to take such further action as may be necessary and appropriate in these matters. A closed session for the above purpose is authorized pursuant to the provision of Section 19.85(1)(c) of the Wis. Stats., which authorizes a governmental body, upon motion duly made and carried, to convene in closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Immediately upon completion of the closed session, the Library Board will reconvene in open session at said time and place to consider any other matters on the agenda.
15. 2. January 2026 Claims and Finance Report 26-0059
16. H. New Business
17. 4. MCFLS Update 25-0513
18. 5. Recommendation from the Library Director to revoke the privileges of a library patron 26-0002
19. 6. Trustee Essentials-Chapter 23-Dealing with Challenges to Materials and Policies 25-0514
20. I. Library Director's Report
21. J. Adjournment
22. 23 Respectfully submitted, Jody Rymaszewski, Secretary

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