Library Board Meeting Tuesday, February 25, 2025 05:30 PM Kaukauna Public Library

In-Person and Remote Teleconference via Zoom

1.Call Meeting to Order

2.Roll Call of Membership

3.Reading and Approval Minutes

1. a.Tuesday, January 28, 2024 Meeting Minutes

4.Public Participation and Communications

5.Action Items

1. a.Bill Register January 2025

2. b.Approve 2024 DPI Report

6.Information Items

1. a.Directors Report

2. b.Youth Services Librarian Report

3. c.Trustee Topic 23

4. d.Statistics

7.Adjournment

1. a.Adjourn to closed session pursuant to State Statute 19.85(1)f with re-spect to preliminary consideration of specific personnel problems-resignation of part-time employee.

2. b.Return to open session for possible action

3. c.Adjourn to closed session pursuant to State Statute 19.85(1)f with re-spect to preliminary consideration of specific personnel problems-resignation of part-time employee

4. d.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.

In person meeting in Library Board room and via Zoom

Join Zoom Meeting Meeting ID: 82343512027

https://us06web.zoom.us/j/82343512027?pwd=DUneYtdgQn38Poko2fTxFSSuMx4igP.1