Library Board

West Allis Public Library 7421 W. National Ave.

Agenda — 21 items

1. 1 Join Zoom Meeting https://us06web.zoom.us/j/86380979550?pwd=BowKxmQB6LHq2SeKcufD8IX0aSQbKl.1 Meeting ID: 863 8097 9550 Passcode: 2UjfRs One tap mobile +13017158592,,86380979550#,,,,*357592# US (Washington DC) +13052241968,,86380979550#,,,,*357592# US
2. A. Call to Order
3. B. Roll Call
4. C. Approval of Minutes
5. 1. Library Board Meeting Minutes December 4, 2024 24-0724
6. D. Statements by Citizens
7. E. Correspondence
8. 8 Greater Milwaukee Foundation Communication December 2024 24-0727
9. 9 Mr. Donny Macklin Communication December 2024 Communication 25-0001
10. F. Claims and Finance Report
11. G. Unfinished Business
12. 11 Ms. Jean Grosklaus Communication 25-0023
13. H. New Business
14. 3. MCFLS Update 24-0725
15. 2. January 2025 Claims and Finance Report 25-0024
16. 4. Statement of Effectiveness for 2024 Annual Report 25-0000
17. 5. Recommendation of the Library Director to revoke the privileges of a library patron 25-0002
18. 6. Trustee Essentials-Chapter 12-Library Standards 24-0726
19. I. Library Director's Report
20. J. Adjournment
21. 22 Respectfully submitted, Jody Rymaszewski, Secretary

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