Details Meeting Name: Library Board of Trustees Agenda status: Final Meeting date/time: 4/16/2025 6:30 PM Minutes status: Final   Meeting location: Library Board Room and Zoom: https://servetosa.zoom.us/j/85417254394, Meeting ID: 854 1725 4394 Regular meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Not available eComment: Not available   Attachments: Meeting Items (20) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-0610 1 1.   Action Item Approval of the meeting minutes from March 19, 2025 approved Pass Action details Not available 25-0566 1 1.   Report Year-to-date financial reports     Action details Not available 25-0567 1 2.   Action Item Monthly operating vouchers ratification approved Pass Action details Not available 25-0568 1 3.   Report President’s report     Action details Not available 25-0611 1 4.   Report Director’s report     Action details Not available 25-0570 1 5.   Report Wauwatosa Public Library Foundation report     Action details Not available 25-0571 1 1.   Action Item Safe child policy approved Pass Action details Not available 25-0604 1 2.   Action Item Document station approved Pass Action details Not available 25-0605 1 3.   Action Item Study pods approved Pass Action details Not available 25-0606 2 4.   Action Item Book binding machine approved Pass Action details Not available 25-0607 1 5.   Action Item Foundation speaker series approved Pass Action details Not available 25-0587 1 6.   Action Item Main Street task tables and chairs approved Pass Action details Not available 25-0588 1 7.   Action Item Computer tables and chairs approved Pass Action details Not available 25-0589 1 8.   Action Item Collaborative table and chairs approved Pass Action details Not available 25-0590 1 9.   Action Item Play and learn soft seating approved Pass Action details Not available 25-0591 1 10.   Action Item Mobile display tower approved Pass Action details Not available 25-0592 1 11.   Action Item Accessible wall signage approved Pass Action details Not available 25-0593 1 12.   Action Item Summer programming series approved Pass Action details Not available 25-0608 1 13.   Action Item Library agency trust request: Administrative office furniture approved Pass Action details Not available 25-0609 1 14.   Discussion Item Children’s Library staffing discussion     Action details Not available