Special Library Board Meeting

SPECIAL LIBRARY BOARD MEETING MINUTES City of Kaukauna Kaukauna Public Library 207 Thilmany Rd STE 200, Kaukauna Monday, January 19, 2026 at 4:30 PM Library Board Room In-Person & Zoom Teleconference Hybrid Meeting 1. Call meeting to order a. The meeting was called to order by President Neumeier at 4:30p. 2. Roll call of membership a. Present: A. Neumeier, D. Tatro, M.J. Kilgas, C. Van Boxtel P. Davis & J. Lucas b. Excused: C. Fallona, J. Van De Hey, J. Vondracek c. Also Present: A. Thiem-Menning 3. Public Participation and Communications a. None. 4. Closed Session a. Adjourn to closed session pursuant to §19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. i. At 4:31p, C. Van Boxtel made a motion to adjourn to closed session pursuant to §19.85(1)(c), seconded by M.J. Kilgas. Motion carried; all in favor. b. Return to open session for possible action. i. At 4:59p, M.J. Kilgas made a motion to return to open session, seconded by J. Lucas. Motion carried; all in favor. ii. D. Tatro made a motion in open session to direct the Library Director to negotiate the Assistant Director salary within Step Grade 21, seconded by J. Lucas. Motion carried; all in favor. 5. Adjournment a. At 5:01p M.J. Kilgas made a motion to adjourn, seconded by D. Tatro. Motion carried; all in favor.