Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Library Board of Trustees Agenda status: Final Meeting date/time: 11/20/2024 6:30 PM Minutes status: Draft   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: Not available   Agenda packet: Agenda Packet Meeting video: Not available eComment: Not available   Attachments: Meeting Items (9) 9 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 24-1636 1 1.   Action Item Approval of the meeting minutes from October 16, 2024     Not available Not available 24-1637 1 1.   Report Year-to-date financial reports     Not available Not available 24-1638 1 2.   Action Item Monthly operating vouchers ratification     Not available Not available 24-1639 1 3.   Report President’s report     Not available Not available 24-1640 1 4.   Report Director’s report     Not available Not available 24-1641 1 5.   Report Wauwatosa Public Library Foundation report     Not available Not available 24-1642 1 1.   Action Item 2025-2028 Milwaukee County Federated Library System ILS, Resource Sharing, and Technology Agreement     Not available Not available 24-1643 1 2.   Action Item Memorandum of Understanding for use of ARPA funds between city departments for the Library Equity Collection     Not available Not available 24-1644 1 3.   Report Trustee Essentials 15: The Library Board and the public records law     Not available Not available