Public Library Board of Trustees Meeting Thursday, September 10, 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.Discuss and take action: Recognition of Andi Merfeld's service to the Library Board

• Resolution #2026-12.pdf (0.02 MB)

2. B.Discuss and take possible action: Offering faxing services through City system

• Faxing Memo.pdf (1.13 MB)
• Fax Emails from Mark.pdf (0.02 MB)

4.UNFINISHED BUSINESS

1. A.Discuss and take possible action: 2027 Budget

• Budget Memo.pdf (1.13 MB)
• 2027 DRAFT BUDGET.pdf (0.09 MB)

5.DIRECTOR'S REPORT

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

• Director's Report September.pdf (0.02 MB)
• 2026 MONTHLY BUDGET as of 8.31.26.pdf (0.10 MB)
• 2026 AUG STATISTICS.pdf (0.16 MB)

6.PRESIDENT'S REPORT

1. A.Report correspondences in official capacity

7.REVIEW AND TAKE ACTION ON CONSENT AGENDA ITEMS

1. A.Minutes from August 13, 2026

• 08.13.2026 Library Minutes.pdf (0.11 MB)

2. B.Unplanned expenses as of August 31, 2026

• 2026 Unplanned, Unbudgeted Expenses as of 8.31.26.pdf (0.07 MB)

3. C.Bills as of September 2, 2026

• 2026 SEP BILLS, as of 9.2.26.pdf (0.06 MB)

8.ADJOURNMENT