Library Board of Trustees Meeting Monday, January 08, 2024 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Approve December 11, 2023 Meeting Minutes

• 2023-12-11_minutes.pdf (0.07 MB)

II.PUBLIC COMMENT

III.OLD BUSINESS

1. 2.Local History Collection Mission and Collection Guidelines

• Local History Mission and Collection-DRAFT.pdf (0.12 MB)

IV.NEW BUSINESS

1. 3.Furniture Purchase for Main Library and Annex

2. 4.Accept the Resignation of Library Director, Angela Noel

3. 5.Approve Updates to Director Position Description

• Director_DRAFT.pdf (0.13 MB)

4. 6.Review and Approve Director Position Posting, Salary Range, and Timeline

• Dodgeville Director Announcment - 2022.pdf (0.09 MB)

5. 7.Discuss and Appoint Hiring Committee for Director Position

V.DIRECTOR'S REPORT

1. 8.Director's Report for December 2023

• 2024-01-08_DirectorsReport.pdf (0.12 MB)

VI.FINANCIAL REPORT

1. 9.Aprrove Bills for December 11 and December 27, 2023

2. 10.December 2023 Financial Reports

• Dec 2023 Rev and Exp report.pdf (0.10 MB)
• Dec 2023 Trans by Account.pdf (0.24 MB)

VII.CONCERNS AND COMMENTS OF THE BOARD

VIII.FUTURE AGENDA ITEMS

IX.UPCOMING MEETINGS

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

1. 11.Considering employment, promotion, compensation or performance evaluation data of any  public employee over which the government body has jurisdiction or exercises responsibility:  Appointment of Interim Director

XI.RETURN TO OPEN SESSION

XII.TAKE ANY ACTION(S) FROM CLOSED SESSION

XIII.ADJOURN

1. 12.Motion to Adjourn