Library-Board-Meeting-Agenda-5-26-2026.pdf

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. Franklin Public Library Board of Trustees Meeting 6:00 p.m., Tuesday, May 26, 2026 Sievert Conference Room Franklin Public Library, 9151 West Loomis Road, Franklin, Wisconsin AGENDA I. Call to Order – M. Imp II. Visitors: Summer Reading Presentations – Briony Beckstrom, Youth Reference Librarian and Keri Whitmore, Adult Services/Assistant Director III. Public Comment (no action may be taken on issues raised unless otherwise on the agenda) IV. Approval of the Minutes: a. April 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. Business: a. Action Regarding an Increase in the Youth Reference Intern Hourly Rate from $17.00 per Hour to $18.00 per Hour VII. Old Business: a. Policy Review: Emergency Closing/Evacuation Policy 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. Report of the Franklin Public Library Foundation – J. Loeffel XIII. Upcoming Library Board Meetings: a. Building and Grounds Committee Meeting: Thursday, June 18, 2026 at 1pm in Sievert Conference Room b. Finance Committee Meeting: TBD in Sievert Conference Room c. Regular Library Board of Trustees Meeting: Monday, June 22, 2026 at 6pm in Sievert Conference Room XIV. Adjourn Agenda dated May 21, 2026