Monarch Library System Operations Committee — Agenda

NOTICE OF MEETING MONARCH LIBRARY SYSTEM BOARD OF TRUSTEES Operations Committee Tuesday, February 3, 2026, at 3:30 pm Lakeview Community Library 112 Butler Street Random Lake, WI 53075 Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting AGENDA 1. Call to Order 2. Roll Call 3. Verification of Compliance with WI Open Meetings Law, Wis. Stat § 19.81 4. Public Comment & Correspondence 5. Approval of Agenda (Action) 6. Approval of Minutes for the Operations Committee Meeting on November 4, 2025 (Action) 7. System Updates (Discussion) 8. Closed Session - [Per the criteria cited below in the clause 19.85(1)(c)] a) IT Department Staff Structure (for the next 2-3 years) b) Compensation Discussion 9. Open Session 10. The next meeting will be held on Tuesday, March 3, 2026, at Lakeview Community Library at 3:30 pm 11. Adjournment Note: Closed Session based on Wis. Stat. § 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. List items to be presented in the next MLS Board of Trustees meeting for full board approval.