Library Board Meeting Tuesday, February 28, 2023 05:30 PM Kaukauna Public Library

1.Call Meeting to Order

2.Roll Call of Membership

3.Reading and Approval Minutes

  1. a.Tuesday, January 24, 2023 Meeting Minutes

4.Public Participation and Communications

5.Action Items

  1. a.Bill Register January 2023

  2. b.Approval of the 2022 DPI Report

  3. c.Memorandum of Understanding with the Friends of the Kaukauna Public Library

  4. d.Close Endowment Fund with the Community Foundation

6.Information Items

  1. a.Directors Report

  2. b.Adult Services Librarian Report

  3. c.Youth Services Librarian Report    

  4. d.Trustee Topic 3

  5. e.Statistics

7.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

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