Library Board of Trustees Annual Meeting Monday, June 02, 2025 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Minutes of May 5, 2025 Meeting

• 2025-05-05 Board Minutes.pdf (0.13 MB)

II.CONCERNS AND COMMENTS OF THE BOARD

III.TREASURER'S REPORT

1. 2.Acceptance of the Bills

2. 3.2025 YTD Financial Statement

IV.REPORTS & UPDATES

1. 4.Directors Report

2. 5.Building Committee Update

3. 6.Fundraising Committee Update

V.OLD BUSINESS

VI.NEW BUSINESS

1. 7.Nomination and election of Library Board Officers - President, Vice-President, and Secretary

VII.UPCOMING MEETINGS

VIII.ADJOURN

1. 8.Motion to Adjourn