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ID#25-02474
| 1 | | | Minutes | Review and possible action on Minutes from the October 8, 2025 Board Meeting | approved | Pass |
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ID#25-02484
| 1 | | | New Business | Board Education: Waukesha Reads 2025
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ID#25-02485
| 1 | | | Business item | Matter of report on Waukesha County Community Foundation Waukesha Public Library Funds | | |
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ID#25-02525
| 1 | | | Business item | Matter of report Carnegie Foundation gift | | |
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ID#25-02486
| 1 | | | Business item | Matter of report Children's renovation project | | |
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ID#25-02487
| 1 | | | Business item | Review and possible action on agreement for Cafe Office Space 2026 | approved | Pass |
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ID#25-02489
| 1 | | | Business item | Review and possible action on agreement for Resource Library Services. | approved | Pass |
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ID#25-02488
| 1 | | | Business item | Review and possible action on 2026 Annual Addendum to the Bridges Library System | approved | Pass |
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ID#25-02491
| 1 | | | Business item | Review and possible action on Director's 2026 goals | no action taken | |
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ID#25-02492
| 1 | | | Business item | Review and possible action on City Budget | no action taken | |
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ID#25-02493
| 1 | | | Business item | A motion may be made to convene in closed session pursuant to
Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment,
promotion, compensation or performance evaluation data of any public
employee over which the government body has jurisdiction or exercises
responsibility. The Board will discuss performance evaluation
questionnaire for Library Director's annual evaluation | approved | Pass |
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ID#25-02494
| 1 | | | Business item | Following closed session, a motion will be made to reconvene in open
session to consider possible action on matters discussed in closed
session.
| approved | Pass |
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