LIBRARY BOARD (LIBRARY)

HALES CORNERS LIBRARY BOARD OF TRUSTEES Thursday, November 21, 2024 6:30 PM Meeting Notice / Agenda Notice is hereby given that the Library Board will meet at the above date and time, in the Library Board Room (5885 S. 116th Street, Hales Corners). [Notice is given that a majority of the Village of Hales Corners Board of Trustees may attend this meeting to gather information about the subject matter listed below. This meeting may constitute a meeting of the Village of Hales Corners Board of Trustee’s per State ex rel. Badke v. Greendale Village Board, even though the Board of Trustees will not take formal action at this meeting.] 1.0 CALL TO ORDER AND ROLL CALL 2.0 PUBLIC COMMENTS (3-minute limit per speaker) 3.0 CONSENT AGENDA 3.1 Minutes: October 24, 2024 3.2 Approval of Library Budget Report & Board Fund – October 2024 3.3 Approval of Library Payroll (#21-22) 3.4 Next Library Board meeting is Thursday, December 19 4.0 COMMITTEE & LIAISON REPORTS 4.1 Friends of the Library Liaison- S. Lewin-Lane 4.2 Strategic Planning Committee- S. Lewin-Lane 4.3 Library Foundation & Fundraising Updates- Wilkes 4.4 Whitnall School District Liaison- L. Komas 4.5 Village Liaison- M. Bennett 5.0 DIRECTOR’S REPORT 5.1 Prairie Update 5.2 Tree Lighting Overview 5.3 2025 MCFLS Budget numbers Overview 6.0 AGENDA ITEMS 6.1 Revisit Computer Upgrade plan and confirm or adjust money to use for upgrades 6.2 Revisit AED replacement 6.3 Continued discussion of Strategic Plan Outline 7.0 ADJOURNMENT Stephanie Lewin-Lane (e-signature) Stephanie Lewin-Lane, Library Director November 15, 2024 cc: Library Board, Library Staff, Library Bulletin Board, Village Board, Village Administrator, Village Hall Bulletin Board, Press Note: Issues that require public input or for which citizens are present will receive priority on the agenda. If you are a disabled individual who requires special services, please notify the Library Director in advance of the meeting.