Public Library Board of Trustees Meeting Thursday, October 09, 2025 05:30 PM 100 S. Water St., Watertown, WI 53094 - 2nd Floor Conference Room

Zoom Meeting ID: 853 2236 0495
Passcode: K3QZq23J
All public participant’s computer access will be muted during the meeting except during public comment.

1.CALL TO ORDER / ROLL CALL

2.REVIEW CORRESPONDENCE

3.CITIZENS TO BE HEARD

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

4.APPEARANCES

5.NEW BUSINESS

1. A.Discuss and take possible action: Addition of camera in Carnegie study room

2. B.Discuss and take possible action: Update and redesign library website

6.UNFINISHED BUSINESS

1. A.Review and take possible action: 2026 proposed budget

2. B.Review and take action: Investment of LGIP/Donation funds

3. C.Update on strategic planning process

7.TRUSTEE'S REPORT

8.DIRECTOR'S REPORT

1. A.October's Director's Report

2. B.September Monthly budget

3. C.September Statistics

4. D.YTD Unplanned Expenses

9.PRESIDENT'S REPORT

10.PERSONNEL AND POLICY

11.REVIEW AND TAKE ACTION ON CONSENT AGENDA ITEMS

1. A.Minutes from September 11, 2025

2. B.October Bills

12.ADJOURNMENT

1. A.Next Meeting November 13, 2025