LIBRARY BOARD (LIBRARY)

HALES CORNERS LIBRARY BOARD OF TRUSTEES Thursday, April 24, 2025 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: March 27, 2025 3.2. Approval of Library Budget Report & Board Fund – March 2025 3.3. Approval of Library Payroll (pay periods: 3/15-3/28 & 3/29-4/11) 3.4. Next Library Board meeting is Thursday, May 22, 2025 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. Staff Updates 5.2. Star Wars Day 5.3. IMLS Funding Updates 6. AGENDA ACTION ITEMS 6.1. MCFLS library funding support program overview 6.2. 4th of July Vendor Contract Review 6.3. Holz Grant Review 6.4. Discussion and Planning for Future Agenda Topics 7. ADJOURNMENT Stephanie Lewin-Lane (e-signature) Stephanie Lewin-Lane, Library Director April 17, 2025 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.