Monarch Library System-Finance Committee — Agenda

REVISION 2 NOTICE OF MEETING Monarch Library System – Finance Committee Thursday, May 14, 2026 at 5:00 pm Kewaskum Town Hall 9019 Kettle Moraine Drive Kewaskum, WI 53040 Join the Meeting Meeting ID: 227 932 345 069 372 Passcode: mx7pt3EN 1. Call to Order 1. Notification in Accordance with Wisconsin Open Meetings Law, Wis Stat § 19.81 2. Roll Call 3. Public Comment and Correspondence 4. Approval of the Agenda (Action) 5. Approval of the Minutes of August 25, 2025 (Action) 6. Presentation of Penske Slide Deck 7. Approval of lease of a new delivery truck for Route #2 (Discussion and Action) 8. Closed Session per Wis Stat § 19.85(1)(c) 9. Open Session 10. Approval to fund the existing LGIP Sick Leave account (Discussion and Action) 11. Approval of renewing the EMC Insurance policies (Discussion and Action) 12. New Meeting TBD 13. Adjournment Note: Closed session based on 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility Rev.1 – Corrected meeting date and time Rev. 2 – Changed Item 7 from Approval of purchase of a new delivery truck for Route #2 to Approval of lease of a new delivery truck for Route #2