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Library Board of Trustees Meeting Monday, March 11, 2024 05:05 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

  1. 1.Approve February 12, 2024 Meeting Minutes

II.OLD BUSINESS

  1. 2.Local History Collection Mission and Collection Guidelines 

  2. 3.Library Annual Report signed and delivered to the system.

III.LIBRARIAN'S REPORT

  1. 4.Directors Report

IV.CONCERNS AND COMMENTS OF THE BOARD

V.TREASURER'S REPORT

  1. 5.Acceptance of the Bills

VI.CLOSED SESSION

  1. 6.Motion to adjourn to Closed Session under WI Statutes 19.85 (1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for the purposes of: Evaluating Applicants for the Position of Library Director.

VII.UPCOMING MEETINGS

  1. 7.Next Meeting Date- April 11, 2024

VIII.ADJOURN

  1. 8.Motion to Adjourn