Library Board

West Allis Public Library 7421 W. National Ave.

Agenda — 19 items

1. 1 https://us06web.zoom.us/j/81804209656?pwd=y0Hdx53CxUA8e3su1RPKcFV0ECkBge.1 Meeting ID: 818 0420 9656 Passcode: 4vDGbK One tap mobile +13092053325,,81804209656#,,,,*930393# US +13126266799,,81804209656#,,,,*930393# US (Chicago)
2. A. Call to Order
3. B. Roll Call
4. C. Approval of Minutes
5. 1. Library Board Meeting Minutes October 22,2025 25-0460
6. D. Statements by Citizens
7. E. Correspondence
8. F. Claims and Finance Report
9. G. Unfinished Business
10. H. New Business
11. 2. December 2025 Claims and Finance Report 25-0511
12. 3. MCFLS Update 25-0458
13. 4. Request from Street Angels 25-0492
14. 5. Performance Evaluation of the Library Director 25-0461
15. 14 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.
16. 15 Trustee Essentials-Chapter 22-Freedom of Expression and Inquiry 25-0459
17. I. Library Director's Report
18. J. Adjournment
19. 20 Respectfully submitted, Jody Rymaszewski, Secretary

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