Library-Board-Meeting-Agenda-8-24-2026.pdf

Franklin Public Library Board of Trustees Meeting 6:00 p.m., Monday, August 24, 2026 Sievert Conference Room Franklin Public Library, 9151 West Loomis Road, Franklin, Wisconsin AGENDA I. Call to Order – M. Imp II. Visitors: Christina Lucchesi, Franklin City Attorney III. Public Comment (no action may be taken on issues raised unless otherwise on the agenda) IV. Approval of the Minutes: a. July 27, 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. New Business: a. Discussion and Action Regarding Children’s Area Redesign Project b. Discussion Regarding Strategic Plan Ad Hoc Committee VII. Old Business: a. Policy Review: Virtual Reality Center VIII. Update on Past or Upcoming Council Actions Relating to the Library – Y. Hasan IX. Update on Franklin Public Schools Matters Relating to the Library – A. Pound X. Report of the President – M. Imp XI. Report of the Library Director – J. Loeffel a. Monthly Activity of Library Director & Library b. FPL @ a Glance Statistics Report XII. Upcoming Library Board Meetings: a. Strategic Plan Committee: TBD in Sievert Conference Room b. Regular Library Board of Trustees Meeting: September 28, 2026 at 6pm in Sievert Conference Room XIII. Adjourn Agenda dated August 20, 2026 Upon reasonable notice, efforts will be made to accommodate the 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 please 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.