Library-Board-Meeting-Agenda-4-27-2026.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 additi onal 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 St ate 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., Monday, April 27, 2026 Sievert Conference Room Franklin Public Library, 9151 West Loomis Road, Franklin, Wisconsin AGENDA I. Call to Order – M. Imp II. Welcome to New Board Member, Alderman Yousef Hasan III. Visitors IV. Public Comment (no action may be taken on issues raised unless otherwise on the agenda) V. Approval of the Minutes: a. March 23, 2026 Regular Meeting of the Library Board of Trustees VI. Finance Committee – A. Aleksandrowicz a. Approval of Vouchers and Invoices i. Fund 15 ii. Fund 16 b. Treasurer’s Report VII. Business: a. Q1 Action Plan Update b. Review and Possible Action on Children Area Redesign Plans c. Policy Review: Emergency Closing/Evacuation Policy VIII. Old Business: a. Policy Review: Virtual Reality Center 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. Upcoming Library Board Meetings: a. Regular Library Board of Trustees Meeting: Tuesday, May 26, 2026 at 6pm in Fadrow Meeting Room XIV. Adjourn Agenda dated April 23, 2026