Library Board of Trustees Meeting Monday, January 13, 2025 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Minutes from December 9, 2024 Meeting

• 20241209 BOARD MEETING MINUTES.pdf (0.11 MB)

II.PUBLIC COMMENT

III.TREASURER'S REPORT

1. 2.Approval of the Bills

IV.REPORTS & UPDATES

1. 3.Director's Report

2. 4.Building Committee Update

3. 5.Fundraising Committee Update

V.NEW BUSINESS

1. 6.Consideration of giving the Building Committee authority to make decisions about library project.

VI.OLD BUSINESS

1. 7.Consideration of a request from the Library Director to have authorization to enter into contracts or agreements related to the library project that are under $10,000 without requiring further council approval, subject to legal review and consultation with DPW as needed. 

VII.UPCOMING MEETINGS

VIII.ADJOURN

1. 8.Motion to Adjourn