Library Board

Board of Trustees South Milwaukee Public Library MEETING NOTICE February 22, 2024 5:30 PM ____________________________________________________________________________________ There will be a meeting of the Board of Trustees of the South Milwaukee Public Library On February 22, 2024 at 5:30 p.m. in the Board Room the South Milwaukee Public Library, 1907 10th Avenue, South Milwaukee, WI 53172. AGENDA: Call to Order/Roll Call Adoption of Agenda Board President’s Report Public Comment Correspondence Friends Update Committee Reports: Personnel and Finance, Legislation and Technology, and Building (in Director’s Report) Agenda Topics The Board of Trustees reserves the right to take action on any of the items listed below. Minutes from the January 2024 Regular Meeting of the Library Board of Trustees Expenditures from the Operating Budget and Financial Statement for January 2024 (Amended) Expenditures from Library Trust/Gift Accounts Financial Statement for January 2024 (Amended) Expenditures from the Operating Budget and Financial Statement for February 2024 Expenditures from Library Trust/Gift Accounts Financial Statement for February 2024 School Board Referendum Marketing – Sue Hebner 2024 Grant Focus Library Director’s Report Marketing & Branding Annual Report Elevator Improvement Fire Drop Door Repair Succession Planning – Posting Library Director Position 2025 Budget Considerations Election Layout for 2024 Purchasing Policy (Review for Approval) Responsibility of Board (First Reading) Patron Privacy Policy (First Reading) Adjourn Tristan Boswell, Library Director POSTED: PUBLIC NOTICE PLEASE NOTE: Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language, interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the Director of the South Milwaukee Public Library at 414-768-8195, or write to the Library Director, 1907 10th Avenue, South Milwaukee, Wisconsin 53172. Mission Statement To enhance the quality of life in South Milwaukee in a welcoming and innovative environment that provides information and ideas for lifelong literacy and learning Vision Statement To be the fundamental contributor to the quality of life in South Milwaukee