Library Board

West Allis Public Library 7421 W. National Ave.

Agenda — 23 items

1. A. Call to Order
2. 2 Join Zoom Meeting https://us06web.zoom.us/j/87539362542?pwd=DsTCLgoYKiAGbhTgBm8xDqsNCVR1Rt.1 Meeting ID: 875 3936 2542 Passcode: 607419 --- One tap mobile +13017158592,,87539362542# US (Washington DC) +13052241968,,87539362542# US
3. B. Roll Call
4. C. Approval of Minutes
5. 1. Library Board Meeting Minutes October 25, 2023
6. D. Statements by Citizens
7. E. Correspondence
8. 8 Greater Milwaukee Foundation Communication December 2023 24-0006
9. F. Claims and Finance Report
10. 2. November 2023 Claims and Finance Report 24-0007
11. 10 2023 Monthly Statistics Summary 24-0081
12. G. Unfinished Business
13. 11 Museum Pass 2023 Checkouts 24-0082
14. H. New Business
15. 4. MCFLS Update
16. 5. Revised Library Collections Process
17. 3. January 2024 Claims and Finance Report 24-0080
18. 6. Statement of Effectiveness for 2023 Annual Report 24-0008
19. 7. Performance Evaluation of the Library Director
20. 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.
21. 8. Trustee Essentials-Chapter 1-The Trustee Job Description
22. I. Library Director's Report
23. J. Adjournment

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