Library Board Meeting — Agenda

Library Board Meeting Agenda October 19, 2026 - 6:00 PM New Berlin Library 15105 W Library Lane AGENDA 1. PUBLIC COMMENT SESSION 2. CALL TO ORDER 3. ROLL CALL; DECLARATION OF QUORUM; PUBLIC NOTICE 4. COMMITTEE REPORTS A. Friends of New Berlin Library, Inc. 5. CONSENT AGENDA------------------------------------------------------------------------------ Items under the Consent Agenda have passed unanimously by the Library Board. Items not passed by a unanimous vote will be removed from consent agenda and will be considered separately. A. Approval of minutes i. Meeting Minutes: Monday, September 21, 2026 B. Next meeting date: Monday, November 16, 2026 C. Approval of Bills and Invoices 6. END CONSENT AGENDA----------------------------------------------------------------------- 7. ADMINISTRATIVE REPORTS A. President Update B. Director Update C. School District of New Berlin Update D. Common Council Update 8. OLD BUSINESS A. 2027 Library Calendar-Revised 9. NEW BUSINESS A. Library Meeting Room Appeal-Distinquished Young Women of New Berlin B. NBPL-National Wildlife Federation Certified Wildlife Habitat C. City of New Berlin Employee Artificial Intelligence Acceptable Use Policy D. Trustee Essentials: TE10: Developing Essential Library Policies 10. ANNOUNCEMENTS 11. ADJOURN Additional Information • The agenda packet, including supplemental information related to agenda items, is available online at www.NewBerlinWI.gov. Once finalized by the governing body, approved meeting minutes will also be posted online. • Agenda items may be taken out of order at the governing body's discretion. • Members, and possibly a quorum, of other municipal governmental bodies may attend this meeting to gather information. However, no action will be taken by any governmental body other than the one referenced in this notice. • Accommodations will be provided under the Americans with Disabilities Act (ADA) to meet the needs of individuals with disabilities. If you require assistance or appropriate aids and services, please contact the Office of the City Clerk at (262) 786-8610 with reasonable notice.