321 WISCONSIN AVENUE  
WAUKESHA, WISCONSIN  
53186-4786  
City of Waukesha  
TELEPHONE  
262/524-3680 FAX  
262/524-3677  
Meeting Agenda - Final  
Library Human Resources Committee  
Thursday, November 13, 2025  
4:15 PM  
Library Board Room  
1. Call to Order  
2. Public Comment  
Limited to three minutes per speaker.  
3. Approval of Meeting Minutes  
Review and possible action on the minutes for October 9, 2025 Library  
Human Resource Committee Meeting  
Attachments:  
4. New Business  
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 Human Resources Committee will discuss performance  
evaluation for Library Director’s annual evaluation and 2025 Smart Goals.  
5. Adjournment  
NOTICE: A majority of Library Board members or Common Council members may be in attendance.  
Library Board Members: Please notify the Library Office by 1:00 PM meeting day, if you are unable to attend this  
meeting.  
NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that  
the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Library  
Office, 48 hours prior to the meeting at 262-524-3694.