Public Library- AD HOC - Executive Search Committee Thursday, May 28, 2026 05:00 PM 100 S. WATER ST., WATERTOWN, MEETING ROOM 1

1.CALL TO ORDER / ROLL CALL

2.OPENING FOR PUBLIC COMMENT

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

3.NEW BUSINESS

1. A.Convene into closed session per “Wis.Stat. S. 19.85(1)(c) closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (continued discussion on Library leadership succession planning)

2. B.Reconvene into open session

3. C.Discuss and take action on approving first interview candidates, panel interview questions and candidate scoring rubric

4.ADJOURNMENT