LIBRARY BOARD (LIBRARY)

HALES CORNERS LIBRARY BOARD OF TRUSTEES Thursday, December 19, 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. CALL TO ORDER AND ROLL CALL 2. PUBLIC COMMENTS (3-minute limit per speaker) 3. CONSENT AGENDA 3.1. Minutes: November 21, 2024 3.2. Approval of Library Budget Report & Board Fund – November 2024 3.3. Approval of Library Payroll (#23-24) 3.4. Next Library Board meeting is Thursday, December 19 4. COMMITTEE & LIAISON REPORTS 4.1.Friends of the Library Liaison- S. Lewin-Lane 4.2.Library Foundation & Fundraising Updates- Wilkes 4.3.Whitnall School District Liaison- L. Komas 4.4.Village Liaison- M. Bennett 5. DIRECTOR’S REPORT 5.1. Friends’ Wishlist items 5.2. Associated Bank donation drive 6. AGENDA ITEMS 6.1. Approval of Strategic Plan Document 6.2. Approve new Mission statement 6.2.1. Special Guest: Rachel Arndt, Rachel Arndt Consulting, LLC 6.3. Library Foundation request for page on library website 7. ADJOURNMENT Stephanie Lewin-Lane (e-signature) Stephanie Lewin-Lane, Library Director December 16, 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.