09.22.26 Library Agenda

Farnsworth Public Library Notice of Public Meeting: Pursuant to Wis. Statute Sec. 19.84, notice is hereby given that the Farnsworth Library Board of Trustees will meet at Farnsworth Public Library at 4:00 pm on Tuesday, September 22, 2026 1. Call to order 2. Roll Call 3. Approval of Agenda/Change of sequence 4. Trustee training/education 5. Approve August Board Meeting minutes 6. Bills & Expenditures a. Bills Submitted b. YTD Income & Expenditures 7. Director’s Report 8. Committee Reports a. Administrative / Personnel b. Building / Grounds c. Finance 9. Correspondence 10. Public Input: Anyone wishing to address the board must state their full name and address. Public input may be limited to 5 minutes per person and personnel issues may not be discussed (nor individuals named). The Board may not take action on any item raised during the public input period, that is not already on the agenda for such a purpose. The board’s role is to listen to comments and not respond to or discuss the issues raised. 11. Discussion/action/recommendation on the following: a. Recurring 1. Friends update b. Old Business 1. Basement repair 2. Community Fridge c. New Business 1. Election of officers 2. 2027 calendar 2. 2027 Budget Committee may vote at approximately 4:20 PM to convene into Closed Session pursuant to notice duly given and as allowed by Wis. Stats. 18.85(1)c for discussion on considering employment, promotion, compensation or performance evaluation data of any public employee a. 2027 budget wages/compensation Committee may vote at approximately 4:45 PM to reconvene into Open Session pursuant to notice duly given and as allowed by Wis. Stats. 19.85(2) for discussion/recommendation from closed session 12. Adjournment Notice is hereby given that action by the board may be taken on any of the items which are described or listed on this agenda. Any person(s) wishing to attend who require special accommodation because of disability should contact Director Amy Peterson at the Farnsworth Library at 920-834-7730 at least two business days prior to the meeting so that arrangements can be made. Posted on Updated: 9/17/2026 Disbursement: Bonnie Bailey, Dee Donlevy, Kelly Gilbertson, Ron Rauscher, Jay Rietz, Debi Schroeder, Wendy Spice, Mike Werner, Jolene Zahn, City Admin Brittney Burruel, Mayor Cliff Martin, Tracy Vreeke, WOCO