Library Board of Trustees Meeting Monday, June 10, 2024 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

• 1.Meeting duly posted at the main library and library Annex.  

I.AGENDA & MINUTES APPROVAL

1. 2.Agenda and May meeting minutes approval.

• DODGEVILLE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING5.pdf (0.02 MB)

II.OLD BUSINESS

1. 3.Grant Updates 

2. 4.Sign and pay Summer Reading program donation request.

III.NEW BUSINESS

1. 5.Discussion and possible action regarding grant work hours payable.

2. 6.Discussion on New Directors Welcome Luncheon.

IV.LIBRARIAN'S REPORT

1. 7.Interim Directors Report

• May 2024 Revenues & Expenses Compared to Budget - Library Fund.pdf (0.04 MB)
• 2024-06-10_DirectorsReport.pdf (0.03 MB)

V.CONCERNS AND COMMENTS OF THE BOARD

VI.TREASURER'S REPORT

1. 8.Acceptance of the Bills

• May Checks - Library.pdf (0.07 MB)

VII.UPCOMING MEETINGS

1. 9.Next board meeting: July 15th. Note new date - 3rd Monday this month.

VIII.ADJOURN

1. 10.Motion to Adjourn