05.27.2026 Library Agenda

Karl Junginger Memorial Library Board of Trustees Meeting Agenda May 27, 2026 @ 5:30 pm I. Callto Order & Introductions Il. Approval of agenda . Approval of open minutes from April 22, 2026 IV. Correspondence, Appearance, Public Comments V. Director’s Report VL. Unfinished Business Financial monthly report for April 2026 — Action Budget 2026 — Informational Policy 425 Outreach Services —Action Computer update — Informational Parking Lot update — Informational Masonry work update — discussion with possible action item Meeting Room, Kitchen Flooring, and Countertops update — Informational emmoo®p Vil New Business Roof Hail Damage — informational Roof Gutters — Informational Job Description, “Library Assistant | and Library Assistant II” — Action Policy 404 Monetary Donations, Memorial & Bequests — Informational Review and Discuss Library Board Trustee Handbook Chapter 2 “Who Runs the Library” — Informational and WI State Handout moo®> Vil Future agenda items IX. Date, place, and time of next meeting: X. Adjournment Kelli A. Mountford, Director Persons requiring other reasonable accommodations for the above meeting may contact the Library Director, Kelli Mountford, at 920-478-3344