Library Board Meeting — Agenda

City of Fort Atkinson Dwight Foster Public Library 209 Merchants Avenue Fort Atkinson, WI 53538 LIBRARY BOARD MEETING IN PERSON AND VIA ZOOM MONDAY, AUGUST 10, 2026 – 9:30 AM FCCU COMMUNITY ROOM https://us02web.zoom.us/j/85079409884?pwd=bEl6SnRHcGhNeVVTSVp5S0loa1lJdz09 Meeting ID: 850 7940 9884 Passcode: J3dEeSUL If you have special needs or circumstances which may make communication or accessibility difficult at the meeting, please call (920) 563-7790 at least three (3) days prior to the meeting date. Accommodations will, to the fullest extent possible, be made available on request by a person with a disability. AGENDA 1. Call meeting to order 2. Roll call 3. Approval of Minutes a. Review and possible action relating to the minutes of the June 8, 2026 Library Board meeting. 4. Financial Report a. Discussion relating to August 2026 financial report of the library (Lippert) 5. Approval of Bills a. Review and possible action relating to the library's bills (Lippert) 6. Public Input 7. Reports a. Director's Report b. Friends of the Library Liaison Report c. Planning Committee Report (Olver) 8. Unfinished Business a. Review and possible action to update Library Board committee assignments for 2026-2027 9. New Business a. Review and possible action relating to recommended revisions to the Circulation Policy (Lippert) b. Review and possible action relating to recommended revisions to the Code of Conduct (Lippert) c. Review and possible action relating to recommended revisions to the Meeting Room Policy (Lippert) d. Review and possible action relating to recommended revisions to the Policy on Patron Privacy and Confidentiality (Lippert) 10. Miscellaneous a. Trustee Training: Discussion relating to Trustee Essentials Chapter 19 "Library Director Certification" https://vimeo.com/showcase/11330550?video=1000154930 11. Adjournment Visit us online! City news and information can be found at www.fortatkinsonwi.gov, and be sure to follow us on Facebook @FortAtkinsonWI.