Library Board Monday, December 15, 2025 05:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

Zoom Link: https://us02web.zoom.us/j/82964012603?pwd=6sKVttyeDuxQMTVUAzwOVROzQylHcl.1

AGENDA

CALL TO ORDER Roll Call for the meeting, determine whether a quorum is present; determine whether the meeting has been properly noticed.

APPROVAL OF AGENDA

• 1.Entertain a motion to approve the agenda. 

APPROVAL OF MINUTES

• 2.Entertain a motion to waive the reading of the minutes of the November 17th, 2025 meeting in lieu of printed copies, and to approve said minutes, or correct and approve said minutes. 

TREASURER'S REPORT

• 3.Discuss and consider action on the Treasurer's Report. 

DIRECTOR'S REPORT

• 4.Discuss and consider action on the Director's Report. 

DISCUSSION AND ACTION ITEMS

• 5.Review of equipment use policy.

• 6.Discussion on TC Networks estimate for additional security cameras. 

• 7.Discussion on library budget, year-end review. 

APPROVAL OF BILLS

• 8.Approve monthly library bills. 

FRIENDS & FOUNDATION REPORT No action will be taken on any matter originating under this item.

SCHOOL DISTRICT REP. REPORT No action will be taken on any matter originating under this item.

CITY COUNCIL MEMBER REPORT No action will be taken on any matter originating under this item.

COUNTY BOARD MEMBER REPORT No action will be taken on any matter originating under this item.

LIBRARY BOARD MEMBER COMMENTS OR ITEMS TO BE ADDED TO AGENDA

PUBLIC COMMENT No action will be taken on any matter originating under this item.

SET NEXT MEETING DATE Third Monday of the Month January 19th, 2026 at 5:00pm

ADJOURNMENT

Submitted for publication on the 12th day of December 2025