Details Meeting Name: Library Board of Trustees Agenda status: Final Meeting date/time: 1/15/2025 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 (11) 11 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 25-0063 1 1.   Action Item Approval of the meeting minutes from November 20, 2024 approved Pass Action details Not available 25-0064 1 1.   Report Year-to-date financial reports     Action details Not available 25-0065 1 2.   Action Item Monthly operating vouchers ratification approved Pass Action details Not available 25-0066 1 3.   Report President’s report     Action details Not available 25-0067 1 4.   Report Director’s report     Action details Not available 25-0068 1 5.   Report Wauwatosa Public Library Foundation report     Action details Not available 25-0069 1 1.   Action Item 2025-2028 Strategic plan approved Pass Action details Not available 25-0070 1 2.   Action Item 2025 Action plan approved Pass Action details Not available 25-0071 1 3.   Action Item Library closure for staff training on October 10, 2025 approved Pass Action details Not available 25-0072 1 4.   Action Item Logo apparel for staff approved Pass Action details Not available 25-0073 1 5.   Report Trustee Essentials 16: Ethics and conflict of interest laws applying to Trustees     Action details Not available