Monarch Library System Board of Trustees — Agenda

NOTICE OF MEETING MONARCH LIBRARY SYSTEM BOARD OF TRUSTEES Operations Committee Tuesday, September 1, 2026, at 3:30 pm Lakeview Community Library 112 Butler Street Random Lake, WI 53075 Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting AGENDA 1. Call to Order 2. Roll Call 3. Verification of Compliance with WI Open Meetings Law, Wis. Stat § 19.81 4. Public Comment & Correspondence 5. Approval of Agenda (Action) 6. Approval of Minutes for the Joint Operations and Finance Committee Meeting on June 09, 2026 (Action) 7. Proposal(s) regarding Employee Handbook: a. Review of the Retirement Benefits Option Analysis and Proposed Action Plan by Employment Tax Director, CLA. (Discussion) b. Motion to engage consultant services to review our employee handbook (Discussion and Action). 8. Draft 2027 Monarch Budget (Discussion and possible action). 9. Performance Evaluation Criteria (Discussion and possible action). 10. System Updates. 11. The next meeting will be held on Tuesday, Oct 6, 2026, at Lakeview Community Library at 3:30 pm 12. Adjournment List items to be presented in the next MLS Board of Trustees meeting for full board approval.