Library Board — Agenda

May 21, 2026 Library Board Agenda 1 Lake Geneva Public Library | 918 W Main Street | Lake Geneva, WI 53147 | 262-249-5299 | lakegene@lakegeneva.lib.wi.us Library Board Agenda Thursday, May 21, 2026 - 6:00 PM Lake Geneva City Hall, Room 2A, 626 Geneva Street, Lake Geneva WI 53147 Members: President Dennis Lyon, Vice Presidnet Lynelle Gramm, Treasurer Larry Kundert, Christine Brookes, Jill Rodriguez, Wen-D Kersten, Mardi Pennington, Lori Hartz, Nick Vorpagel, School District Liaison Barbara Dinan, Alderperson Sherri Ames Library Director:Emily Kornak 1. Call to Order 2. Roll Call 3. Comments from the public limited to 5 minutes, limited to items on this agenda 4. Approval of previous meeting minutes 5. Finance, Building & Grounds Committee Report a. Review of previous months' invoices b. Building & grounds report c. Investments / donations report i. Avedisian (designated donation) transfer request 6. President's report 7. Library report d. • Staff reports • SMR progress report • Furniture request - lower fiction level • Volunteer appreciation lunch (date needed) • MOU with Friends of the LGPL • Lending policy update 8. Committee reports 9. Friends of the Library report 10. City report 11. Adjournment May 21, 2026 Library Board Agenda 2 A quorum of the Council may be present; however, no official Council action will be taken. Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Library Director in advance so that the appropriate accommodations can be made.