Library Board

West Allis Public Library 7421 W. National Ave.

Agenda — 21 items

1. 1 Join Zoom Meeting: https://us06web.zoom.us/j/81416716402?pwd=yde9yKQf7Abbh7Rc5GMWgQeBCExoLN.1 Meeting ID: 814 1671 6402 Passcode: 3jHtgZ One tap mobile +13092053325,,81416716402#,,,,*119638# US +13126266799,,81416716402#,,,,*119638# US (Chicago)
2. A. Call to Order
3. B. Roll Call
4. C. Approval of Minutes
5. 1. Library Board Meeting Minutes June 25, 2025 25-0256
6. D. Statements by Citizens
7. E. Correspondence
8. 8 Greater Milwaukee Foundation Communication June 2025 25-0259
9. 9 Wisconsin Trustee Training Week 25-0261
10. F. Claims and Finance Report
11. G. Unfinished Business
12. 3. Performance Evaluation of the Library Director 25-0163
13. 2. July 2025 Claims and Finance Report 25-0285
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 performance evaluation 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. H. New Business
16. 4. MCFLS Update 25-0257
17. 5. 2026 Library Operating Budget 25-0260
18. 6. Election of Officers 25-0263
19. 7. Trustee Essentials-Chapter 18-Library Board Appointments and Composition 25-0262
20. I. Library Director's Report
21. J. Adjournment

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