Public Library Board of Trustees Meeting Thursday, May 14, 2026 05:30 PM 100 S. Water St., Watertown, WI 53094 - 2nd Floor Conference Room

1.CALL TO ORDER / ROLL CALL

2.CITIZENS TO BE HEARD

Each individual who would like to address the Committee will be permitted up to three minutes for their comments

3.NEW BUSINESS

1. A.Review and take action: Resolution 2026-7 Promotion of Jamie Hernandez to Interim Library Director

2. B.Review and possible approval: Strategic Plan

3. C.Review: Mayor Stock's request that Library pay back Park & Rec for damage at Brandt-Quirk Park

4. D.Discuss and take possible action: Donation from Joan Hinze

5. E.Discuss: Maintenance of grass on boulevard along Water St.

4.UNFINISHED BUSINESS

1. A.Review: Progress of Library Director search

2. B.Update: New website

5.DIRECTOR'S REPORT

1. A.Review: Monthly highlights, budget figures and statistics

6.PRESIDENT'S REPORT

1. A.Review: Contacts and conversations in official capacity

7.REVIEW AND TAKE ACTION ON CONSENT AGENDA ITEMS

1. A.May 2026 Bills

2. B.Unplanned Expenses as of May 1, 2026

3. C.Review and take action: Minutes from April 9, 2026

4. D.Review and take action: Minutes from April 20, 2026.

8.ADJOURNMENT

1. A.Next Meeting Date: Thursday June 11, 2026