Library Board - Regular Meeting

Thursday, September 10, 2026

About this meeting

Government Body
Library Board
Meeting Type
Library Board
Location
Waukesha, WI
Meeting Date
September 10, 2026

Video will appear here as soon as Waukesha Library Board posts it — usually within a day of the meeting

Thursday, September 10, 2026

19 items on the agenda.

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Call to OrderItem 1

Call to Order

Public CommentItem 2

Public Comment

Limited to three minutes per speaker.

Approval of Meeting MinutesItem 3

Approval of Meeting Minutes

Review and possible action on the Minutes from the August 13, 2026 Meeting

CorrespondenceItem 4

Correspondence

BillsItem 5

Bills

Financial ReportsItem 6

Financial Reports

New Business

Board Education: Waukesha Reads 2026

New Business

Review and possible action on Library Policy: A-3 Meeting Room

New Business

Review and possible action on Human Resources Policy: C-1 Holidays

New Business

Review and possible action on Human Resources policy: F-2 Salary Plan and Administration

New BusinessItem PC26-0096

Review and possible action on employee leave of absence request without pay

New Business

Review and possible action on 2027 Operating Budget

New Business

Matter of report: Endowment Fund Update

ReportsItem A

Library Board Committees: Building, Executive, Finance, Human Resources, Planning and Policy, Public Art, Ad hoc Fund Development

ReportsItem B

Director's Report: Director Bruce Gay will provide a status update on Library activities and answer any questions

ReportsItem C

Bridges Library System: Trustee Betsy Forrest will report on the most recent Bridges Board meeting

ReportsItem D

Friends of the Library: Trustee Erik Helgestad will report on any meeting that has occurred since the date of the last meeting

ReportsItem E

Communications to the Common Council

AdjournmentItem 9

Adjournment