Library Board of Trustees Meeting Monday, December 08, 2025 05:00 PM City Hall Council Chambers, 410 East Leffler Street, Dodgeville, WI

MEETING DULY POSTED

• 1.Announcement: this meeting will contain a closed session pursuant to 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.Review and possible action to approve Minutes from November 3, 2025

II.PUBLIC COMMENT

III.FINANCIAL REPORT

1. 3.Review and possible action to approve the Bills from December 8, November 24, and November 10, 2025

2. 4.Treasurer's Report

3. 5.YTD 2025 Budget Review

IV.REPORTS & UPDATES

1. 6.Director's Report

2. 7.Building Project Update

V.OLD BUSINESS

1. 8.Discussion and possible action to approve the Memorandum of Agreement Between JobPod and Dodgeville Public Library 

VI.NEW BUSINESS

1. 9.Review and possible action to approve the 2026 Holiday Closures

2. 10.Review and possible action to approve the 2026 Library Budget

VII.CLOSED SESSION

1. 11.Motion to adjourn to closed session pursuant to 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.

VIII.OPEN SESSION

1. 12.Action to reconvene in open session

2. 13.Possible action to approve vacation rollover

3. 14.Possible action to approve 2026 Library employees wages and benefits

IX.UPCOMING MEETINGS

X.ADJOURN

1. 15.Motion to Adjourn