Public Library Board of Trustees Meeting Thursday, April 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

1. A.Thank you card: Mr. Robinson

• 20250404144642507.pdf (0.90 MB)

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

6.UNFINISHED BUSINESS

1. A.Review staff progress regarding teens in library

2. B.Review and take possible action: Proposed strategic plan update

3. C.Review and take possible action: Additional cameras in the facility

• MEMO Template Cameras.pdf (1.13 MB)

7.DIRECTOR'S REPORT

1. A.Review library statistics and monthly budget

• 2025 MAR STATISTICS - Comparison.pdf (0.15 MB)
• 2025 MONTHLY BUDGET as of 3.31.25.pdf (0.13 MB)

2. B.Director's Report

• DirectorsReportMarch.pdf (0.04 MB)

3. C.National Library Week Events

• National Library Week.pdf (0.22 MB)

8.TRUSTEE'S REPORT

9.PRESIDENT'S REPORT

10.PERSONNEL AND POLICY

11.REVIEW AND TAKE ACTION ON CONSENT AGENDA ITEMS

1. A.Review and take action: Library Board of Trustees minutes from March 13, 2025

• WPL Minutes 3.13.25.pdf (0.15 MB)

2. B.2025 April Bills

• 2025 APR BILLS as of 4.2.25.pdf (0.05 MB)

12.ADJOURNMENT

1. A.Next meeting: May 8, 2025 at 5:30 pm