Public Library Board of Trustees Meeting Thursday, September 11, 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: Recommendation from Library Finance Committee to move forward with investing with South Central Library System Foundation

6.UNFINISHED BUSINESS

1. A.Review: signed MOU between Library Board and WILS

2. B.Review and take action: WILS invoice

3. C.Review and take possible action: 2026 proposed budget

7.DIRECTOR'S REPORT

1. A.September Director's Report

2. B.August Statistics

3. C.August Monthly budget

4. D.YTD Unplanned Expenses

8.TRUSTEE'S REPORT

9.PRESIDENT'S REPORT

10.PERSONNEL AND POLICY

11.REVIEW AND TAKE ACTION ON CONSENT AGENDA ITEMS

1. A.Minutes from August 14, 2025

2. B.Public Library Finance minutes from August 27, 2025

3. C.Approve September bills

12.ADJOURNMENT