Library Board of Trustees

7635 W. North Avenue, Wauwatosa, WI Wauwatosa, WI 53213 Library Board of Trustees Meeting Minutes Wednesday, October 18, 2023 6:30 PM Library Firefly Room and Zoom: https://us02web.zoom.us/j/89557027136, Meeting ID: 895 5702 7136 Regular Meeting CALL TO ORDER President Roznowski-Hayden called the meeting to order at 6:31 pm ROLL CALL Present 5 Trustee Bill Andrae Trustee Kathy Causier Trustee Mary Nelson Board President Lauren Roznowski Hayden Trustee - School District Representative Meegan Archambo Excused 4 Trustee Brian Began Trustee Monica Deluhery Trustee CJ Dykstra Trustee Peter Holtz APPROVAL OF MINUTES A motion was made by Trustee Andrae, seconded by Board President Roznowski Hayden, that this be approved. The motion carried by the following vote: RESULT: APPROVED MOVER: Bill Andrae SECONDER: Lauren Roznowski Hayden Aye 5 Andrae, Causier, Nelson, Roznowski Hayden, and Archambo Excused 4 Began, Deluhery, Dykstra, and Holtz 1. September 20, 2023 23-822 PUBLIC COMMENT ADMINISTRATIVE REPORTS 1. Year-to-date Financial Report 23-810 RESULT: INFORMATIONAL ONLY 2. Monthly Operating Vouchers Ratification 23-812 RESULT: APPROVED MOVER: Bill Andrae Page 1 of 2 Library Board of Trustees Meeting Minutes October 18, 2023 SECONDER: Meegan Archambo Aye 5 Andrae, Causier, Nelson, Roznowski Hayden, and Archambo Excused 4 Began, Deluhery, Dykstra, and Holtz 3. President’s Report 23-813 RESULT: INFORMATIONAL ONLY 4. Director’s Report 23-814 RESULT: INFORMATIONAL ONLY 5. Wauwatosa Public Library Foundation Report 23-815 RESULT: INFORMATIONAL ONLY NEW BUSINESS 1. Library Agency Trust Funding Request: Book carts 23-816 RESULT: APPROVED MOVER: Bill Andrae SECONDER: Lauren Roznowski Hayden Aye 5 Andrae, Causier, Nelson, Roznowski Hayden, and Archambo Excused 4 Began, Deluhery, Dykstra, and Holtz 2. 2024 Library Calendar 23-818 RESULT: APPROVED MOVER: Kathy Causier SECONDER: Bill Andrae Aye 5 Andrae, Causier, Nelson, Roznowski Hayden, and Archambo Excused 4 Began, Deluhery, Dykstra, and Holtz 3. 2024 Library Fee Schedule 23-820 RESULT: APPROVED MOVER: Bill Andrae SECONDER: Lauren Roznowski Hayden Aye 5 Andrae, Causier, Nelson, Roznowski Hayden, and Archambo Excused 4 Began, Deluhery, Dykstra, and Holtz 4. Trustee Essentials 23: Dealing with Challenges to Materials and Policies 23-823 RESULT: INFORMATIONAL ONLY ADJOURNMENT President Roznowski-Hayden adjourned the meeting at 7:02 pm Page 2 of 2