Library Board - Regular Meeting

Call to Order-Ascertain Posting of Agenda-Members Present

Minutes of Previous Meeting

Comments from Audience

Finance and Statistic Reports

Present Vouchers for Payment

Communications and Announcements

Committee Reports (only bold committees will present)

1. Planning Committee - B. Nankee, K. Hansen Last Meeting – December 5, 2022; Next Meeting – to be scheduled 2. Nominating Committee – K. Hansen, B. Nankee, M. Wood, S. Lammers, Last Meeting – May 16, 2024; Next Meeting – to be scheduled 3. Finance Committee – B. Nankee, S. Lammers, E. Ludwig, K. Kennedy Last Meeting – June 28, 2023; Next Meeting – to be scheduled 4. Operations Committee – TBD Last Meeting – September 8, 2022; Next Meeting – to be scheduled

Library Director’s Report*

Library Director’s Report may include information on Budget/Finance, Building/Facilities, Collection Development/Reference, Communications, Continued System Involvement/Automation, Friends of OPL, Fundraising, Library Operations, Personnel/Continuing Education, Planning, Programming, and/or Public Relations.

Consider/Act on Approving Letter of Intent (“LOI”) for Pabst 59 (“The Shopping Center”).

Consider/Act on Authorizing Library Board President to Sign State Annual Report and Statement of System Effectiveness

Consider/Act on Proposed Library Standards for Waukesha County Library Board Endorsement Consideration

Board President Remarks

Board Member Remarks