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

MEETING DULY POSTED

I.CONSENT AGENDA

  1. 1.Approval of Minutes from December 8, 2025

II.PUBLIC COMMENT

III.FINANCIAL REPORT

  1. 2.Approval of the Bills from January 12, 2026; January 6, 2026; and December 22, 2025

  2. 3.Review of 2025 Year End Financial Statement

  3. 4.Dodgeville Public Library Foundation Balance Report

IV.REPORTS AND UPDATES

  1. 5.Director's Report

  2. 6.Building Project Update

  3. 7.Friends of the Library Update

V.OLD BUSINESS

VI.NEW BUSINESS

  1. 8.Discussion and possible action to approve Furniture and Shelving Bid Packages

VII.CONCERNS AND COMMENTS OF THE BOARD

VIII.UPCOMING MEETINGS

IX.ADJOURN

  1. 9.Motion to Adjourn