Library Board of Trustees

7635 W. North Avenue, Wauwatosa, WI Wauwatosa, WI 53213 Library Board of Trustees Meeting Minutes Wednesday, April 17, 2024 6:30 PM Library Board Room and Zoom: https://servetosa.zoom.us/s/85417254394, Meeting ID: 854 1725 4394 Regular Meeting CALL TO ORDER President Roznowski-Hayden called the meeting to order at 6:30 ROLL CALL Present 5 Board President Lauren Roznowski Hayden Trustee Bill Andrae Trustee Monica Deluhery Trustee CJ Dykstra Trustee - School District Representative Meegan Archambo Excused 4 Trustee Brian Began Trustee Kathy Causier Trustee Peter Holtz Trustee Mary Nelson APPROVAL OF MINUTES 1. Approval of meeting minutes from March 20, 2024 24-0583 RESULT: APPROVED MOVER: Bill Andrae SECONDER: Monica Deluhery Aye 5 Roznowski Hayden, Andrae, Deluhery, Dykstra, and Archambo Excused 4 Began, Causier, Holtz, and Nelson PUBLIC COMMENT ADMINISTRATIVE REPORTS 1. Year-to-date financial report 24-0584 2. Monthly operating vouchers ratification 24-0585 RESULT: APPROVED MOVER: Lauren Roznowski Hayden SECONDER: Bill Andrae Aye 5 Roznowski Hayden, Andrae, Deluhery, Dykstra, and Archambo Page 1 of 2 Library Board of Trustees Meeting Minutes April 17, 2024 Excused 4 Began, Causier, Holtz, and Nelson 3. President’s report 24-0586 4. Director’s report 24-0587 5. Wauwatosa Public Library Foundation report 24-0588 Director Pete Loeffel reported that the Foundation's Events Committee is looking at creating some new events. He also reported that the Fundraising Committee is looking into naming rights for the remodeled library. NEW BUSINESS 1. Trustee Essential 10: Developing essential library policies 24-0589 ADJOURNMENT President Roznowski-Hayden adjourned the meeting at 7:24 pm Page 2 of 2