Details Meeting Name: Library Board of Trustees Agenda status: Final Meeting date/time: 3/19/2025 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 (12) 12 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 25-0484 1 1.   Action Item Approval of the meeting minutes from February 19, 2025 approved Pass Action details Not available 25-0485 1 1.   Report Technical services report from Librarian Anne Marie Thomas     Action details Not available 25-0486 1 2.   Report Year-to-date financial reports     Action details Not available 25-0487 2 3.   Action Item Monthly operating vouchers ratification approved Pass Action details Not available 25-0488 2 4.   Report President’s report     Action details Not available 25-0489 1 5.   Report Director’s report     Action details Not available 25-0490 1 6.   Report Wauwatosa Public Library Foundation report     Action details Not available 25-0491 1 1.   Action Item Code of conduct policy approved Pass Action details Not available 25-0492 1 2.   Action Item Safe child policy withdrawn   Action details Not available 25-0493 1 3.   Action Item Donations policy approved Pass Action details Not available 25-0494 2 4.   Action Item Computer and Internet use policy approved Pass Action details Not available 25-0495 2 5.   Action Item 2024 Library Director annual performance evaluation approved Pass Action details Not available