Library Board - Regular Meeting

Thursday, April 9, 2026

About this meeting

Government Body
Library Board
Meeting Type
Library Board
Location
Waukesha, WI
Meeting Date
April 9, 2026

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

Thursday, April 9, 2026

16 items on the agenda.

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Approval of Meeting MinutesItem ID#26-03297

Review and possible action on Minutes from the March 12, 2026 Board Meeting

Attachments: MeetingMinutes12-Feb-2026-06-29-07

BillsItem ID#26-03304

Bills

Financial ReportsItem ID#26-03314

Financial Reports

New BusinessItem ID#26-03323

Board Education: Law Enforcement Visits to the Library

New BusinessItem ID#26-03332

Review and Possible Action on Allowable Costs for 2026

Attachments: Allowable costs for 2026

New BusinessItem ID#26-03341

Review and Possible Action on Act 150 Waukesha County Library Plan Minimums to Exempt

Attachments: Waukesha County Library Plan minimums to exempt changes

New BusinessItem ID#26-03350

Review and Possible Action on Human Resources Policy C-3 Leaves of Absences

Attachments: C3 Leaves of Absences 4-9-26

New BusinessItem ID#26-03359

Review and Possible Action on Human Resources Policy C4 Benefits Election at Retirement

Attachments: C4 Benefits Election at Retirement 4-9-26

New BusinessItem ID#26-03368

Review and Possible Action C7 Employment Benefits

Attachments: C7 Employment Benefits 4-9-26

New BusinessItem ID#26-03377

Review and Possible Action on Human Resources Policy D-2 Education and Training Reimbursement

Attachments: D2 Education and Training Reimbursement 4-9-26

New BusinessItem ID#26-03386

Review and Possible Action on Human Resources Policy G-2 Commemorative Awards

Attachments: G2 Commemorative Awards 4-9-26

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

ID#26-03391 Attachments: April Staff Report

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