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Library Board of Trustees Meeting Monday, April 14, 2025 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

  1. 1.Minutes of the March 10, 2025 Meeting

II.PUBLIC COMMENT

III.TREASURER'S REPORT

  1. 2.Acceptance of the Bills

  2. 3.2025 YTD Financial Report

IV.LIBRARIAN'S REPORT

  1. 4.Director's Report

  2. 5.Building Committee Update

  3. 6.Fundraising Committee Update

  4. 7.Friends of the Library Update

V.OLD BUSINESS

  1. 8.Discussion of contract with HAMMEL, GREEN, AND ABRAHAMSON, INC. (HGA) for the architectural design and construction document creation services for the library remodel and addition.

VI.NEW BUSINESS

  1. 9.Discussion of Revised Flexible Facilities Grant Agreement

  2. 10.Review of estimates for moving library

  3. 11.Discussion of temporary sites for children's programming

VII.UPCOMING MEETINGS

VIII.ADJOURN

  1. 12.Motion to Adjourn