321 WISCONSIN AVENUE
WAUKESHA, WISCONSIN
53186-4786
City of Waukesha
TELEPHONE
262/524-3680 FAX
262/524-3677
Action Summary
Library Board
Thursday, February 12, 2026
4:45 PM
Library Board Room
pwd=1uaAAsIzxAsARrhxkoQ6GiosFmEz5J.1 Passcode: 623105
1. Call to Order
Meeting was called to order at 4:45 p.m.
2. Public Comment
3. Approval of Meeting Minutes
A motion was made by Ryan, seconded by Baxter, that the Minutes from the
January 8, 2026 meeting be approved. The motion carried unanimously.
4. Correspondence
5. Bills
A motion was made by Ammerman, seconded by Dutter, that the bills for
February ($43,827.84) be approved. The motion carried by the following vote:
6. Financial Reports
7. New Business
A motion was made by Dutter, seconded by Byrd, that this Financial Report be
approved. The motion carried by the following vote:
A motion was made by Baxter, seconded by Lach, that the 2025 Annual Report
be approved. The motion carried unanimously.
A motion was made by Helgestad, seconded by Byrd, that a request for $23,000
from the Waukesha County Community Foundation Endowment Fund to support
exploration of Children's expansion be approved. The motion carried by the
following vote:
A motion was made by Baxter, seconded by Sebert, that the Minimums to
exempt for 2027-2031 Waukesha County Library Services Plan be approved. The
motion carried unanimously.
A motion was made by Ammerman, seconded by Dutter, that both 2025 Budget
Carry Over Requests be approved. The motion carried by the following vote:
8. Reports