Library Board Meeting (Copied + Changed Date by Municode Admin) Sunday, November 01, 2099 04:30 PM Kaukauna Public Library

1.Call Meeting to Order

2.Roll Call of Membership

3.Reading and Approval Minutes

4.Public Participation and Communications

5.Action Items

1. a.Bill Registers November & December 2021

2. b.Update Bylaws to include Youth Representative

3. c.Approve Closed Session Meeting Minutes November 23, 2021

6.Information Items

1. a.Director's Report November & December 2021

2. b.Assistant Director's Reports November & December 2021

3. c.Trustee Topic 20

4. d.Statistics

7.Closed Session

1. a.Adjourn to Closed Session pursuant to §19.85(1)(g) to confer with legal counsel with respect to litigation in which it is or is likely to become involved.

2. b.Return to Open Session for Possible action

8.Adjournment

NOTICES

IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE.

WE ARE FOLLOWING CDC GUIDELINES AND FACE COVERINGS ARE REQUIRED TO ENTER THE LIBRARY AT THIS TIME.

In-Person and Remote Teleconference via Zoom

• Meeting ID: 826 6498 6400

  Passcode: 54130

  One tap mobile

  +13126266799,,82664986400#,,,,*54130# US (Chicago
  
  

In person meeting in Library Conference room and via Zoom

Join Zoom Meeting

https://us06web.zoom.us/j/81403652423?pwd=citoZmMrU1VwU2I3bjUvczkvOEw1Zz09