Library Board 1/19/26

Persons requiring additional services to participate in any public meeting should contact the library at 920-269-4115 for assistance prior to the meeting. Lomira Quad/Graphics Community Library Board Meeting Date: Monday, January 19, 2026 Time: 6:00 pm Location: Library I. Call to Order II. Public Comments (5 min/person limit) III. Secretary’s Report • Minutes from November 18, 2025 (Action) IV. Financial Reports • Treasurer’s report (Action) • Nov/Dec bills (Action) • 2025 final budget status • 2026 YTD budget status V. Director’s Report • Nov/Dec library report • Activity comparison report • Monarch system updates VI. Friends of the Library • Updates VII. New Business • Trustee Essentials – TE 9 • Library Board officer election • Village board updates • Discuss employee performance (Closed session pursuant to WI Stat. 19.85(1)(c) for the purpose of “considering employment, promotion, compensation, or performance evaluation data”) VIII. Adjourn Upcoming Library Board Meetings: February 16, March 16