_07012026-2622
City of Verona · Dane County · meeting of Jul 1, 2026 · Minutes
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VPL Board Meeting Minutes Library Board of Trustees-Verona Public Library 500 Silent Street Verona, WI 53593 Wednesday, July 1, 2026, 6:30 p.m. Present: Burkart, Franke, Hopp, Jones, Miller, Spencer Absent: Conwell, Harrison Call to order: Hopp called the meeting to order at 6:32 p.m. Approval of Minutes : A motion was made by Jones, seconded by Franke, to approve the
Regular
Meeting
Minutes
of
June
3,
2026.
Motion
carried.
Miller
motioned,
seconded
by
Jones,
to
approve
the
June
2026
invoices.
Motion
carried.
Public Comments: None City Council Liaison Report : None Library Director’s Report: LED lighting fixtures being installed, communication ongoing with
OPN
Old Business : 1. Discussion and possible action regarding the Donor Recognition Policy, Franke moved,
Miller
seconded
to
approve
the
Donor
Recognition
Policy.
Motion
carried.
2. Discussion regarding 2027 budget, potential service enhancements New Business : None Adjournment: A motion was made by Spencer, seconded by Miller, to adjourn. Motion carried.
The
meeting
was
adjourned
at
7:24
pm.
The
next
meeting
will
be
held
on
August
5,
at
6:30pm.
Jones up next for minutes
Library board approved August 5, 2026
Source: City of Verona website. First collected Oct 16, 2026.