Library-Board-Meeting-Agenda-9-28-2026.pdf

Franklin Public Library Board of Trustees Meeting 6:00 p.m., Monday, September 28, 2026 Sievert Conference Room Franklin Public Library, 9151 West Loomis Road, Franklin, Wisconsin AGENDA I. Call to Order – M. Imp II. Visitors III. Public Comment (no action may be taken on issues raised unless otherwise on the agenda) IV. Approval of the Minutes: a. August 24, 2026 Regular Meeting of the Library Board of Trustees V. Finance Committee – A. Aleksandrowicz a. Approval of Vouchers and Invoices i. Fund 15 ii. Fund 16 b. Treasurer’s Report VI. Report of the Personnel Committee – C. Doll VII. New Business: a. Discussion Regarding Strategies for 2027 Mayor’s Recommended Budget VIII. Old Business: a. Discussion Regarding Strategic Plan Ad Hoc Committee IX. Update on Past or Upcoming Council Actions Relating to the Library – Y. Hasan X. Update on Franklin Public Schools Matters Relating to the Library – A. Pound XI. Report of the President – M. Imp XII. Report of the Library Director – J. Loeffel a. Monthly Activity of Library Director & Library b. FPL @ a Glance Statistics Report XIII. Report of the Franklin Public Library Foundation – A. Vitas-Oklobdzija XIV. Upcoming Library Board Meetings: a. Regular Library Board of Trustees Meeting: October 26, 2026 at 6pm in Sievert Conference Room XV. Adjourn Agenda dated September 23, 2026 Upon reasonable notice, efforts will be made to accommodate th e needs of disabled individuals through appropriate aids and services. Requests for accommodations for meetings should be made at least three (3) business days prior to the meeting. Every effort will be made to arrange accommodations for all meetings, so p lease give the City Clerk as much advance notice as possible. For additional information, contact the City Clerk’s office at (414) 425 -7500. Notice is given that a majority of the Common Council may attend this meeting to gather information about an agenda item over which they have decision- making responsibility. This may constitute a meeting of the Council per State ex. Re. Badke v. Greendale Village Bd. even though the Council will not take formal action at this meeting.