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Library Board of Trustees Meeting Monday, February 12, 2024 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

  1. 1.Approve January 8, 2024 Meeting Minutes

II.PUBLIC COMMENT

III.OLD BUSINESS

  1. 2.Local History Mission and Collection Guidelines

IV.NEW BUSINESS

  1. 3.Possible Desk Purchase for Director's Office

  2. 4.Approve 2023 Pubic Library Annual Report

  3. 5.Update on Filling Open Director Position

V.DIRECTOR'S REPORT

  1. 6.Director's Report for January 2024

VI.TREASURER'S REPORT

  1. 7.Approve Bills from January 8 and January 22, 2024

  2. 8.January 2024 Financials

VII.CONCERNS AND COMMENTS OF THE BOARD

VIII.FUTURE AGENDA ITEMS

IX.UPCOMING MEETINGS

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

  1. 9.Considering employment, promotion, compensation or performance evaluation data of any  public employee over which the government body has jurisdiction or exercises responsibility:  Director Applicants

XI.RETURN TO OPEN SESSION

XII.ANY ACTION(S) TAKEN FROM CLOSED SESSION

XIII.ADJOURN

  1. 10.Motion to Adjourn