Library Board of Trustees Meeting Monday, November 13, 2023 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.October 9, 2023 Minutes

• 2023-10-09_minutes.pdf (0.08 MB)

II.OLD BUSINESS

1. 2.Library Closing Policy Review and Possible Updates

• Library Closing Policy_DRAFT.pdf (0.10 MB)

2. 3.Appointment of Committee to work on Local History Mission

3. 4.2023 Community Survey Results

III.DIRECTOR'S REPORT

1. 5.Approval of Director's Report

• 2023-11-13_DirectorsReport.pdf (0.12 MB)

IV.FINANCIAL REPORT

1. 6.Acceptance of the Monthly Bills and City of Dodgeville Financial Reports

• Oct 2023 Exp and Rev report.pdf (0.25 MB)
• Oct 2023 Trans by Acct .pdf (0.04 MB)

V.CONCERNS AND COMMENTS OF THE BOARD

VI.UPCOMING MEETINGS

VII.CLOSED SESSION PER WISCONSIN §19.85(1)(c)

1. 7.Considering employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility: Director Goals for 2024.

VIII.RETURN TO OPEN SESSION

IX.ANY ACTION FROM CLOSED SESSION

X.ADJOURN

1. 8.Motion to Adjourn