Library Board

West Allis Public Library 7421 W. National Ave.

Agenda — 22 items

1. 1 Join Zoom meeting https://us06web.zoom.us/j/83053219575?pwd=LhFDrf4A5FCLrKcgnQlNbJtKaUTNyb.1 Meeting ID: 830 5321 9575 Passcode: 8aDZhQ One tap mobile +13126266799,,83053219575#,,,,*356905# US (Chicago) +16465588656,,83053219575#,,,,*356905# US (New York)
2. A. Call to Order
3. B. Roll Call
4. C. Approval of Minutes
5. 1. Library Board meeting Minutes October 23, 2024 24-0635
6. D. Statements by Citizens
7. E. Correspondence
8. 8 Mr. Pedro Velazquez October 2024 Communication 24-0637
9. F. Claims and Finance Report
10. G. Unfinished Business
11. 3. MCFLS Member Agreements 24-0460
12. 2. December 2024 Claims and Finance Report 24-0723
13. 4. Library Literature Distribution and Solicitation Policy 24-0548
14. 5. Library Website 24-0603
15. H. New Business
16. 6. MCFLS Update 24-0636
17. 7. Performance Evaluation of the Library Director 24-0639
18. 17 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.
19. 8. Recommendation of the Library Director to revoke the privileges of a library patron 24-0674
20. 9. Trustee Essentials-Chapter 11-Planning the Library's Future 24-0640
21. I. Library Director's Report
22. J. Adjournment

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