Library Board of Trustees Meeting Monday, December 09, 2024 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Minutes of November 4, 2024 Meeting

• 11-04-2024 LIBRARY BOARD MINUTES.pdf (0.12 MB)

II.PUBLIC COMMENT

III.TREASURER'S REPORT

1. 2.Acceptance of the Bills

IV.DIRECTOR'S REPORT

V.OLD BUSINESS

VI.NEW BUSINESS

1. 3.Discussion and possible action to approve carryover of 2024 vacation hours 

2. 4.Review of Library Closing Policy 

• Library Closing Policy.pdf (0.10 MB)

3. 5.Review of Request for Reconsideration of Library Materials Form

• MaterialsReconsiderationForm.pdf (0.11 MB)

4. 6.Discussion and possible action on HGA A/E Services Proposal

• 2024-11-18 Dodgeville Public Library_HGA A+E Proposal with Exhibits.pdf (5.73 MB)

5. 7.Discussion and possible action on approval process for building project invoices

• Purchasing Policy 11062024.pdf (0.27 MB)

VII.UPCOMING MEETINGS

VIII.ADJOURN

1. 8.Motion to Adjourn