LIBRARY BOARD (LIBRARY)

HALES CORNERS LIBRARY BOARD OF TRUSTEES Thursday, June 26, 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.] 1.0 CALL TO ORDER AND ROLL CALL 2.0 PUBLIC COMMENTS (3-minute limit per speaker) 3.0 ANNUAL MEETING 3.1 Election of Officers 2025-2026 – ACTION 4.0 CONSENT AGENDA 4.1 Minutes: May 22, 2025 4.2 Approval of Library Budget Report & Board Fund – May 2025 4.3 Approval of Library Payroll (5/10-5/23 & 5/24-6/6) 4.4 Next Library Board meeting is Thursday, July 24 5.0 COMMITTEE & LIAISON REPORTS 5.1 Friends of the Library Liaison- S. Lewin-Lane 5.2 Library Foundation & Fundraising Updates- N. Wilkes 5.3 Whitnall School District Liaison- L. Komas 5.4 Village Liaison- I. Thompson 6.0 DIRECTOR’S REPORT 6.1 50th Year of Library Services 6.2 Reminder of Annual Performance Review in August 6.3 Overview of Budget Priorities for 2026 7.0 AGENDA ITEMS 7.1 Resolution #L25-01 to transfer MCFLS funds of $67,000 to Village 7.2 Request to close Library on Friday, August 22 at 1pm for half-day of training 8.0 ADJOURNMENT Stephanie Lewin-Lane (e-signature) Stephanie Lewin-Lane, Library Director June 18,2025 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.