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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: 2/12/2026 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#26-02949 1  MinutesReview and possible action on Minutes from the January 8, 2026 Board MeetingapprovedPass Action details Not available
ID#26-02983 1  Business itemReview and possible action on the 2025 Annual ReportapprovedPass Action details Not available
ID#26-02982 1  Business itemMatter of report 2025 Waukesha County Community Foundation Statements   Action details Not available
ID#26-02989 1  Business itemReview and Possible Action on a request for $23,000 from the Waukesha County Community Foundation Endowment Fund to support exploration of Children's expansion. approvedPass Action details Not available
ID#26-02990 1  Business itemReview and Possible Action on the Minimums to exempt for 2027-2031 Waukesha County Library Services PlanapprovedPass Action details Not available
ID#26-02991 1  Business itemReview and Possible Action on 2025 Budget Carry Over RequestsapprovedPass Action details Not available
ID#26-02987 1  Business itemMatter of Report: 2025 Employee Engagement Survey Results   Action details Not available
ID#26-02986 1  Business itemMatter of Report: Succession Planning Efforts   Action details Not available
ID#26-02985 1  Business itemMatter of Report Board of Trustees Committee Assignments   Action details Not available
ID#26-02988 1  Business itemMatter of Report: Board Strengths Assessment   Action details Not available