Library Board of Trustees Meeting Monday, October 12, 2026 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Minutes of September 14, 2026 meeting

II.PUBLIC COMMENT

III.REPORTS & UPDATES

1. 2.Treasurer's Report

2. 3.Acceptance of the Bills

3. 4.Directors Report

4. 5.Building Committee Update

IV.OLD BUSINESS

1. 6.Review and discussion of draft 2027 budget

2. 7.Review and discussion of third round of logo revisions

3. 8.Review and discussion of draft meeting room policy

4. 9.REVIEW & POSSIBLE ACTION ON MULTIFUNCTION PRINTER LEASE

V.NEW BUSINESS

1. 10.Review and possible action on proposals for a new phone system 

2. 11.Motion to convene in closed session pursuant to Wis. Stat. § 19.85(1)(c) to consider performance evaluation data and compensation of the library staff, public employees over whom the Library Board exercises responsibility.

3. 12.Reconvene to Open Session 

4. 13.Any Action Needed as a Result of Closed Session

VI.UPCOMING MEETINGS

VII.ADJOURN

1. 14.Motion to Adjourn