Monarch Library System-Board of Trustees — Agenda

MONARCH LIBRARY SYSTEM BOARD OF TRUSTEES Agenda Thursday, September 10, 2026, at 6:00 pm Kewaskum Town Hall 9019 Kettle Moraine Dr. Kewaskum, WI 53040 Join the meeting now Meeting ID: 258 889 063 213 38 Passcode: JB2Bq94P 1. Call to Order 2. Properly Noticed in Accordance with Wisconsin Open Meeting Laws 3. Roll Call 4. Public Comment & Correspondence 5. Approval of Agenda (Action) 6. Approval of the Minutes of July 9, 2026 (Action) 7. Approval of Expenditures for July and August 2026 (Attachments)(Action) 8. Monarch Library System Update (Attachments) 9. Committee Reports a. Executive Committee i. Recommendation to assign to the Executive Commi9ttee the authority to approve the 2027 System Plan before its submission to DPI. (Action) b. Operations Committee c. Finance Committee i. Recommendation to approve the 2027 Monarch Budget. (Discussion and Action) d. Bookmobile Committee i. 2027 Bookmobile Budget 10. New Business 11. Unfinished Business 12. Next meeting: November 12, 2026 @ 6:00 PM, at the Kewaskum Community Center 13. Adjourn