Library Board - Regular Meeting

Tuesday, February 17, 2026
Transcript
Video
Agenda

About this meeting

Government Body
Library Board
Meeting Type
Library Board
Location
Monona, WI
Meeting Date
February 17, 2026

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

Tuesday, February 17, 2026

11 items on the agenda.

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Consent AgendaItem 4.a

Review of and Approval of Bill Payments, Financial Report, and Activity Report

Board Discussion TopicsItem 6.a

Strategic Plan

Board Discussion TopicsItem 6.b

Facilities

Board Discussion TopicsItem 6.c

HVAC Project

Board Discussion TopicsItem 6.d

Book, TV, and Movie Recommendations

Action ItemsItem 7.a

Vote on Releasing Funds from Fund Balance for Strategic Plan

Action ItemsItem 7.b

Vote on Update to Laptop Policy

Action ItemsItem 7.c

Vote to Close Library on March 13 for Staff Inservice and Carpet Cleaning

Action ItemsItem 7.d

Vote on Recommendation to City Council for Consideration and Approval of Base Bid, Alternative Bid 1, and Alternative Bid 2

Action ItemsItem 7.e

Vote on Recommendation to City Council of Approval of HVAC Project Service Contract

AnnouncementsItem 8.a

The next Board meeting is March 17, 2026, at 7:00 p.m.