HPL Board Agenda 08-13-2026

A regular meeting of the Hartland Public Library Board of Trustees will be held on Thursday, August 13, 2026 at 5:00 PM in the Ice Age Trail Room. Agenda I. Call to Order II. Public Comment: Please be advised that the audio of this meeting will be recorded and available online through the Library’s website. III. Consideration of Library Board Minutes of the July Meeting IV. Financial Affairs a. Consideration of the July Bills b. Status of the Budget V. Director’s Report a. Statistics b. Staff Updates, Buildings & Grounds, and Miscellaneous VI. Old Business a. Discussion and Consideration of Volunteer Policy VII. New Business a. Discussion & Consideration of Preliminary 2027 Budget i. Consideration of motion to recess to closed session pursuant to State Statute 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, and to reconvene into open session pursuant to State Statute 19.85(2) for the purpose of considering any action as may be necessary and appropriate. 1. Discussion and Consideration of Staff Salaries b. Discussion of 2024 – 2026 & 2027 – 2029 Strategic Plans VIII. Announcements a. Hartland Chamber of Commerce Street Dance Festival – August 22 b. Friends of the Library Book Sale – August 24 – 29 c. Pumpkin Party in the Park – October 10 IX. Adjournment Next regular meeting is scheduled for September 10, 2026 at 5:00 pm Copies to: Library Board Members Milwaukee Journal Sentinel Hartland Cable TV Waukesha Freeman