Waunakee Public Library Board

LIBRARY BOARD MEETING Waunakee Public Library Board Room Thursday, July 17, 2026 at 7:45 AM I. Call to order II. Roll call: Patti Cameron, Jean Elvekrog, Teresa Hanson, Melissa Hill, Leah Huibregtse, Carolina Quintana-Kuether, Cathy Sheffield, Library Director Erick Plumb. III. Public Comment IV. Introduction of new Trustee Teresa Hanson V. Consent agenda A. Approve June 18, 2026, Library Board Minutes B. Approve Schedule of Bills and Financial Report V. Library Director's Report VI. Old Business A. Friends of the Library Update B. Approve Programming Assistant position description VII. New Business A. Nomination and Election of Library Board officers for 2026-27 B. Discussion and Possible Approval of Revised Library Bulletin Board Policy C. Discussion of Rotary Proposal to Add Lighting to Library Building D. Discussion of 2027 Operating Budget goals and staffing proposals* E. Discussion of 2026-27 goal setting for Library and Library Director VIII. Adjourn Next Library Board meeting: August 21, 2026 at 7:45 AM in Library Board Room *The Library Board may convene in closed session as authorized by Section 19.85(1)(c) of the Wisconsin Statutes for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Library Board will reconvene in open session. Notice is hereby given that 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.