Library Board of Trustees Meeting Monday, October 09, 2023 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Approve Agenda and Minutes from September 11 and September 25

• 2023-09-11_minutes.pdf (0.06 MB)
• 2023-09-25_minutes.pdf (0.05 MB)

II.PUBLIC COMMENT

III.NEW BUSINESS

1. 2.Grant Participation Request from Plymouth UCC - Merrimac and Main

2. 3.Library Closing Policy Reivew and Possible Updates

• Library Closing Policy.pdf (0.08 MB)

3. 4.Updates to Library Public Restrooms

4. 5.Renewal of Annex Lease

5. 6.Library Annex Reorganization

6. 7.Friends of the Library Update

IV.DIRECTOR'S REPORT

1. 8.Director's Report

V.FINANCIAL REPORT

1. 9.Financial Report

• Sept 2023 Exp and Rev Report - Library.pdf (0.10 MB)
• Sept 2023 Trans by Acct - Library.pdf (0.25 MB)
• 2023-09-05_Bills.pdf (2.36 MB)
• 2023-09-18_Bills.pdf (0.81 MB)

2. 10.Acceptance of the Bills

VI.CONCERNS AND COMMENTS OF THE BOARD

VII.UPCOMING MEETINGS

1. 11.Next Library Board Meeting: Monday, November 13 at 5:00 p.m.

VIII.ADJOURN

1. 12.Motion to Adjourn