Library Board of Trustees Meeting Monday, September 11, 2023 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Approval of agenda and minutes from August 14, 2023

II.PUBLIC COMMENT

III.OLD BUSINESS

1. 2.2024 Budget

IV.NEW BUSINESS

1. 3.Determine date for special meeting to approve the 2024 Budget Request

V.DIRECTOR'S REPORT

1. 4.Director’s Report for August 2023

VI.FINANCIAL REPORT AND ACCEPTANCE OF MONTHLY BILLS

1. 5.August 2023 Budget to Actual

2. 6.August 2023 Detailed Ledger

3. 7.August 11, 2023 Bills for Acceptance

VII.CONCERNS AND COMMENTS OF THE BOARD

VIII.FUTURE AGENDA ITEMS

IX.UPCOMING MEETINGS

1. 8.Next regular meeting: October 9, 2023 at 5:00 p.m.

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: Staff Compensation

XI.UPCOMING MEETINGS

1. 10.Reconvene to Open Session

2. 11.Any Action Needed as a Result of Closed Session

XII.ADJOURN

1. 12.Motion to Adjourn