Library Board of Trustees Meeting Monday, October 12, 2026 05:00 PM City Hall Council Chambers, 410 East Leffler St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Minutes of September 14, 2026 meeting

• DRAFT 2026-09-14 Board Minutes.pdf (0.12 MB)

II.PUBLIC COMMENT

III.REPORTS & UPDATES

1. 2.Treasurer's Report

• 2026-10-31 BudgetVsActual.pdf (0.08 MB)

2. 3.Acceptance of the Bills

• 2026-09-28 Bills.pdf (0.06 MB)
• 2026-10-12 Bills.pdf (0.10 MB)

3. 4.Directors Report

4. 5.Building Committee Update

IV.OLD BUSINESS

1. 6.Review and discussion of draft 2027 budget

2. 7.Review and discussion of third round of logo revisions

• Boyce Logo round 3.pdf (0.12 MB)

3. 8.Review and discussion of draft meeting room policy

• Draft meeting room policy (1).pdf (0.12 MB)

4. 9.REVIEW & POSSIBLE ACTION ON MULTIFUNCTION PRINTER LEASE

V.NEW BUSINESS

1. 10.Review and possible action on proposals for a new phone system 

• Dodgeville Public Library EVS Quote 1.pdf (0.12 MB)
• Dodgeville Public Library Hosted Telephone Quote.pdf (2.65 MB)

2. 11.Motion to convene in closed session pursuant to Wis. Stat. § 19.85(1)(c) to consider performance evaluation data and compensation of the library staff, public employees over whom the Library Board exercises responsibility.

3. 12.Reconvene to Open Session 

4. 13.Any Action Needed as a Result of Closed Session

VI.UPCOMING MEETINGS

VII.ADJOURN

1. 14.Motion to Adjourn