Details Meeting Name: Library Board of Trustees Agenda status: Final Meeting date/time: 9/18/2024 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 24-1306 1     Action Item Approval of the meeting minutes from July 17, 2024 approved Pass Action details Not available 24-1304 1     Report Children’s Library Supervisor Report     Action details Not available 24-1305 1     Report WPL Foundation Capital Campaign Feasibility Study Presentation by Julie Cotter     Action details Not available 24-1319 1     Report Year-to-date financial reports     Action details Not available 24-1320 1     Action Item Monthly operating vouchers ratification approved Pass Action details Not available 24-1321 1     Report President’s report     Action details Not available 24-1322 1     Report Director’s report     Action details Not available 24-1323 1     Report Wauwatosa Public Library Foundation report     Action details Not available 24-1324 1     Discussion Item MCFLS member agreement discussion     Action details Not available 24-1325 1     Action Item 2025 Library hours approved Pass Action details Not available 24-1326 1     Action Item 2025 Library budget request approved Pass Action details Not available 24-1327 1     Report Trustee Essentials 14: The Library Board and the open meetings law     Action details Not available