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, August 13, 2026  
4:15 PM  
Library Board Room  
1. Call to Order  
2. Public Comment  
Limited to three minutes per speaker.  
3. Approval of Meeting Minutes  
ID#26-04154  
Review and possible action on Minutes from the November 13, 2025  
Library Human Resources Committee Meeting  
Attachments:  
MeetingMinutes17-Nov-2025-12-37-38  
4. New Business  
PC26-0086  
Review and possible action on Human Resources Policy: B19  
Telecommuting/Remote Work  
Attachments:  
B-19 TELECOMMUTING POLICY 08-13-26  
ID#26-04145  
Review and possible action on Human Resources Policy: B23 AI  
Acceptable Use  
Attachments:  
B-23 AI Acceptable Use Policy 2026 08-13-26  
ID#26-04140  
Review and possible action on Human Resources Policy: C2 Vacation  
Leave  
Attachments:  
C-2 VACATION LEAVE 08-13-26  
ID#26-04144  
Review and possible action on Human Resources Policy: C11 Volunteer  
Time Off  
Attachments:  
C-11 Volunteer Policy 8-13-26  
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.