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Image: City of Waukesha Logo & Collage of Computer, Tablet, and Cell Phone with Meeting Photos. Text: Meetings & Agendas: Engage with the Issues That Matter To You
Meeting Name: Library Board Agenda status: Final
Meeting date/time: 12/11/2025 4:45 PM Minutes status: Final  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Translatable Agenda Translatable Agenda Published minutes: Minutes Minutes Translatable Minutes Translatable Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#25-02621 1  MinutesReview and possible action on Minutes from the November 13, 2025 Board MeetingapprovedPass Action details Not available
ID#25-02673 1  New BusinessBoard Education: Social Emotional Learning   Action details Not available
ID#25-02647 1  New BusinessMatter of Report: Library Legislative Day   Action details Not available
ID#25-02660 1  New BusinessMatter of report: Strategic Plan Update   Action details Not available
ID#25-02664 1  New BusinessReview and possible action on Agreement for Cafe Consulting ServicesapprovedPass Action details Not available
ID#25-02665 1  New BusinessReview and possible action on 2026 Library Director Goalsno action taken  Action details Not available
ID#25-02666 1  New BusinessReview and possible action on holiday changes recommendationsapprovedPass Action details Not available
PC25-0191 1  New BusinessA 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 evaluationapprovedPass Action details Not available
ID#25-02668 1  New BusinessFollowing closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.approvedPass Action details Not available