Library Board of Trustees Meeting Monday, December 11, 2023 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.November 13, 2023 Meeting Minutes

II.PUBLIC COMMENT

III.OLD BUSINESS

1. 2.2024 Budget Finalization

IV.NEW BUSINESS

1. 3.2024 Library Board Meeting Schedule 

2. 4.2024 Library Closing for Holidays, Staff Meetings, and Staff Trainings

3. 5.Request to Extend 2023 Vacation Hours Into 2024

4. 6.Position Description Updates:
   
   

   Library Shelver
   Library Clerk
   Library Assistant--Circulation
   Library Assistant--Local History
   Associate Librarian--Circulation Services

5. 7.2024 Director Goals 

V.DIRECTOR'S REPORT

1. 8.November 2023 Director's Report

VI.TREASURER'S REPORT

1. 9.Approve November 2023 Bills

2. 10.November 2023 Financials

   Expense and Revenue Report
   Transactions by Account

VII.CONCERNS AND COMMENTS OF THE BOARD

VIII.UPCOMING MEETINGS

IX.CLOSED SESSION PER WISCONSIN §19.85(1)(c)

1. 11.Considering employment, promotion, compensation or performance evaluation data of any  public employee over which the government body has jurisdiction or exercises responsibility: 2024 Library Staff Compensation

X.RETURN TO OPEN SESSION 

XI.ANY ACTION TAKEN FROM CLOSED SESSION

XII.ADJOURN

1. 12.Motion to Adjourn