Library Board Meeting — Agenda

City of Fort Atkinson Dwight Foster Public Library 209 Merchants Avenue Fort Atkinson, WI 53538 LIBRARY BOARD MEETING IN PERSON AND VIA ZOOM MONDAY, OCTOBER 12, 2026 – 9:30 AM FCCU COMMUNITY ROOM https://us02web.zoom.us/j/85079409884?pwd=bEl6SnRHcGhNeVVTSVp5S0loa1lJdz09 Meeting ID: 850 7940 9884 Passcode: J3dEeSUL If you have special needs or circumstances which may make communication or accessibility difficult at the meeting, please call (920) 563-7790 at least three (3) days prior to the meeting date. Accommodations will, to the fullest extent possible, be made available on request by a person with a disability. AGENDA 1. Call meeting to order 2. Roll call 3. Approval of Minutes a. Review and possible action relating to the minutes of the September 14, 2026 Library Board meeting. 4. Financial Report a. Discussion relating to the October 2026 financial report of the library (Lippert) 5. Approval of Bills a. Review and possible action relating to the library's bills (Lippert) 6. Public Input 7. Reports a. Director's Report b. Friends of the Library Liaison Report 8. Unfinished Business 9. New Business a. Discussion relating to the status of the trust held at Edward Jones (Lippert) b. Review and possible action relating to updated position descriptions for full-time library employees (Lippert) c. Review and possible action relating to the Library's 2027 holidays and closure dates (Lippert) 10. Miscellaneous 11. Closed Session a. The Library Board of Trustees may consider a motion to convene in closed session pursuant to Wis. Stat. § 19.85(1)(c) to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility [performance review of the Library Director] 12. Adjournment Visit us online! City news and information can be found at www.fortatkinsonwi.gov, and be sure to follow us on Facebook @FortAtkinsonWI.