Attendees

✓ Jennifer Morris (Board member)

✓ Laurie Leahy (Board member)

✓ John Alexander (Board member)

✓ Tom Castile (Board member)

✓ Kristin Olson (Board member)

✓ Patty Kujawa (Board member)

✓ Karen Steen (Board member)

✓ Sue Daniels (Library director)

✓ Present: 8/8

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

NOT ENDORSED

#5

APPROVED

#6

APPROVED

#7

APPROVED

Agenda Items

#1

Call to Order

The meeting was called to order at 4:35 pm

#2

Approval of Agenda

The agenda was approved with changes

#3

Minutes of the January 19, 2026 meeting

Minutes from the January 19, 2026 meeting were approved

#4

Confirm Future Meeting Dates in the Village Hall—Parkview Room

Future meeting dates were confirmed

#5

Director’s Report

The library director reported on gifts, library statistics, and project updates

#6

New Business

The board discussed the proposed Waukesha County Library Plan and the Library Annual Report

#7

Hearing of the Public

The FOEGL president reported on the organization's activities

#8

Old Business

The board discussed a change in meeting dates

#9

Treasurer’s Report

The board approved expenditures and reviewed account balances

#10

Adjournment

The meeting was adjourned

Public Comments

1 speaker

Kayte Parkin · Topic: FOEGL activities

Reported on the organization's activities and upcoming events