Monarch Library System-Executive Committee — Agenda

Monarch Library System Executive Committee VIRTUAL MEETING AGENDA Monday, December 8, 2025, at 3:30 p.m. Monarch Library System Office 4632 S. Taylor Drive Sheboygan, WI 53081 Microsoft Teams meeting Join on your computer or mobile app Join the meeting now 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 November 13, 2025 7. CLOSED SESSION – [Per the criteria cited below in the clause 19.85(1)©] 8. OPEN SESSION 9. Unfinished Business 10. New Business. 11. Next meeting TBD 12. 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