Monarch Library System-Executive Committee — Agenda

Monarch Library System Executive Committee VIRTUAL MEETING AGENDA Thursday, January 22 2026, at 3:30 p.m. Monarch Library System Office 4632 S. Taylor Drive Sheboygan, WI 53081 Join the meeting now Meeting ID: 257 027 514 484 62 Passcode: 2sV2ko7U 1. Call Meeting to Order. 2. Verification of Compliance with Wisconsin Open Meetings Law WI Stat § 19.81- 19.98. 3. Roll Call. 4. Public Comment & Correspondence. 5. Approval of Agenda 6. Approval of the Minutes for the meeting December 8, 2025 7. CLOSED SESSION – [Per the criteria cited below in the clause 19.85(1)©] 8. OPEN SESSION 9. Approval of the 5-year renewal contract with Innovative (Attachment and Action) 10. Treasurer’s responsibilities (Discussion and Possible Action) 11. Unfinished Business 12. New Business. 13. Next meeting TBD 14. Adjourn. Note: CLOSED SESSION based on 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