Board of Commissioners - Board of Commissioners Meeting

LIBRARY BOARD MEETING Waunakee Public Library Board Room Friday, July 18, 2025, 7:45 AM I. Call to order II. Roll call: Annie Ballweg, Jean Elvekrog, Melissa Hill, Leah Huibregtse, Sam Kaufmann, Carolina Quintana-Kuether, Cathy Sheffield, Library Director Erick Plumb. III. Public Comment IV. Consent agenda A. Approve May 23, 2025 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports V. Library Director's Report VI. Old Business A. Friends of the Library Update VII. New Business A. Nomination and Election of Library Board officers for 2025-26 B. Discussion of 2026 Library Budget goals and priorities C. Preview of new WPL website D. Discussion of 2025-26 goal setting for Library and Library Director VIII. Adjourn Next Library Board meeting: Friday, August 15, 2025 @ 7:45 AM in the Board Room, Waunakee Public Library Notice is hereby given that members of the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or form should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin.