Library Board Monday, September 18, 2023 04:30 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

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AGENDA

CALL TO ORDER Roll Call for the meeting, determine whether a quorum is present; determine whether the meeting has been properly noticed.

APPROVAL OF AGENDA

• 1.Entertain a motion to approve the agenda

APPROVAL OF MINUTES

• 2.Entertain a motion to waive the reading of the minutes of the August 21, 2023 meeting in lieu of printed copies and to approve said minutes, or correct and approve said minutes.

APPROVAL OF BILLS

• 3.Approve monthly library bills

TREASURER'S REPORT

• 4.Discuss and consider action on the Treasurer's Report

DIRECTOR'S REPORT

• 5.Discuss and consider action on the Director's Report

DISCUSSION AND ACTION ITEMS

• 6.Discuss and consider action to authorize an application for the US Bank NASPO Commercial Card Program.

• 7.Discuss and consider action to approve Offer Letter for Interim Library Director Stacy Pilla

• 8.Discuss and consider action to approve hiring a temporary part-time Library Assistant

• 9.Possible action to enter closed session per Wis. Stat. §19.85 (1) (c) "considering the employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility." The board will review compensation of employee. The board will interview two applicants for the position of Library Director. May consider action or vote on matters in closed session. 

• 10.Closed Session. 

• 11.Consider action to reconvene into open session.

FRIENDS OF THE LIBRARY & FOUNDATION REPORT

CITY AND COUNTY BOARD REPRESENTATIVE REPORTS No action will be taken on any matter originating under this item

SCHOOL DISTRICT REPRESENTATIVE REPORT No action will be taken on any matter originating under this item.

BOARD MEMBER REPORTS No action will be taken on any matter originating under this item.

PUBLIC COMMENT No action will be taken on any matter originating under this item.

SET NEXT MEETING DATE Third Monday of the Month

ADJOURNMENT