Library Board of Trustees Meeting Monday, February 09, 2026 05:00 PM City Hall Council Chambers, 410 East Leffler Street, Dodgeville, WI

MEETING DULY POSTED

I.AGENDA & MINUTES APPROVAL

1. 1.Review and possible approval of January 12, 2026 Meeting Minutes

• 2026-01-12 Library Board Minutes.pdf (0.09 MB)

II.PUBLIC COMMENT

III.FINANCIAL REPORT

1. 2.Treasurers Report

2. 3.Acceptance of the January 26, 2026 and February 9, 2026 Bills

3. 4.Review of January 2026 Financial Statement

• 2026-02-06 Financial Report.pdf (0.08 MB)

IV.REPORTS & UPDATES

1. 5.Director's Report

2. 6.Building Committee Update

3. 7.Fundraising Committee Update

4. 8.Friends of the Library Update

V.OLD BUSINESS

VI.NEW BUSINESS

1. 9.Review and possible approval of Dodgeville Public Library's 2025 Annual Report

• 2025 Annual Report.pdf (0.59 MB)

2. 10.Review and discussion of Draft Library Privacy and Confidentiality Policy

• DRAFT Library Privacy and Confidentiality Policy.pdf (0.07 MB)

VII.CONCERNS AND COMMENTS OF THE BOARD

VIII.UPCOMING MEETINGS

IX.ADJOURN

1. 11.Motion to Adjourn