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

• January Meeting Minutes.pdf (0.39 MB)

4.Public Participation and Communications

5.Action Items

1. a.Bill Register January 2025

• Jan 25 Rev.pdf (0.07 MB)
• Jan 25 Detail.pdf (0.17 MB)
• Jan 25 sum.pdf (0.09 MB)

2. b.Approve 2024 DPI Report

• 2024 DPI Report.pdf (0.52 MB)
• DPI Treasurer Letter 2024.pdf (0.39 MB)

6.Information Items

1. a.Directors Report

• CIP Memo.pdf (0.39 MB)
• Staffing Memo.pdf (0.39 MB)
• DPI Memo.pdf (0.39 MB)

2. b.Youth Services Librarian Report

• Youth Services January 2025.pdf (1.39 MB)

3. c.Trustee Topic 23

• Trustee topic 23.pdf (0.48 MB)

4. d.Statistics

• Jan 25 Stats.pdf (0.03 MB)

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