Library Board of Trustees Meeting Monday, October 14, 2024 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

• 1.Notification that this meeting will include a Closed Session in accordance with Wisconsin State Statute 19.85(1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

I.AGENDA & MINUTES APPROVAL

1. 2.Minutes from September 16, 2024 Meeting

II.CONCERNS AND COMMENTS OF THE BOARD

III.TREASURER'S REPORT

1. 3.Acceptance of the Bills

IV.LIBRARIAN'S REPORT

V.OLD BUSINESS

VI.NEW BUSINESS

1. 4.Update on Flexible Facilities Program Grant and Building Project

2. 5.Consideration of 2025 Library Operating Budget

3. 6.Closed Session for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

VII.UPCOMING MEETINGS

VIII.ADJOURN

1. 7.Motion to Adjourn