HPL Board Agenda 02-12-2026

A regular meeting of the Hartland Public Library Board of Trustees will be held on Thursday, February 12, 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 January Meeting IV. Financial Affairs a. Consideration of the January 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 Budget Policy b. Discussion of Hartland History Collection VII. New Business a. Discussion and Consideration to Approve Authorization for Library Board President Bromberger and Director Kristensen to Sign and Submit the State Annual Report and Statement of System Effectiveness b. Discussion and Consideration of Proposed 2027 – 2031 Waukesha County Library Standards Endorsement VIII. Announcements IX. Adjournment Next regular meeting is scheduled for March 12, 2026 at 5:00 pm Copies to: Library Board Members Milwaukee Journal Sentinel Hartland Cable TV Waukesha Freeman