Library Board

West Allis Public Library 7421 W. National Ave.

Agenda — 23 items

1. 1 Join Zoom Meeting https://us06web.zoom.us/j/88593573685?pwd=gy5Z1NMm3YWtMWz7gLopWQKKTniQkH.1 Meeting ID: 885 9357 3685 Passcode: 020744 One tap mobile +19292056099,,88593573685# US (New York) +13017158592,,88593573685# US (Washington DC)
2. A. Call to Order
3. B. Roll Call
4. C. Approval of Minutes
5. 1. Library Board Meeting Minutes June 26, 2024 24-0407
6. D. Statements by Citizens
7. E. Correspondence
8. 8 Mr. Robert Schwartz July 2024 Communication 24-0428
9. 9 Ms. Melanie Nolan July 2024 Communication 24-0427
10. 10 Greater Milwaukee Foundation June 2024 Communication 24-0406
11. 11 Wisconsin Trustee Training Week 2024 24-0411
12. F. Claims and Finance Report
13. G. Unfinished Business
14. 3. Performance Evaluation of the Library Director 24-0281
15. 2. July 2024 Claims and Finance Report 24-0451
16. 15 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.
17. 4. 2025 Library Operating Budget 24-0336
18. H. New Business
19. 5. MCFLS Update 24-0408
20. 6. Election of Officers 24-0410
21. 7. Trustee Essentials-Chapter 7-The Library Board and Library Personnel 24-0409
22. I. Library Director's Report
23. J. Adjournment

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