Public Library Board of Trustees Meeting Thursday, July 10, 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.Review and take action: Election of Library Board Officers and Committees

2. B.Review 2026 Proposed Budget

6.UNFINISHED BUSINESS

1. A.Review and take action: WILS Strategic Planning Proposal

7.DIRECTOR'S REPORT

1. A.June Director's Report

2. B.Review and take action: Library Expenditures and Finances

3. C.Review: Unplanned 2025 Expenditures 

4. D.Review: June Statistics

8.TRUSTEE'S REPORT

9.PRESIDENT'S REPORT

10.PERSONNEL AND POLICY

1. A.Review and take action: Resolution 2025-5 PT Library Assistant (Reference) Hannah Hirsch

11.REVIEW AND TAKE ACTION ON CONSENT AGENDA ITEMS

1. A.July 2025 Bills

2. B.Minutes from June 12, 2025

12.ADJOURNMENT