Library Board Monday, January 22, 2024 05:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

ZOOM: 

https://us02web.zoom.us/j/82979178525?pwd=QkhPVGVweVYvYlBBUUJBcU9CTTRlZz09

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.Library Board comments or items to be added to the agenda. 

• 2.Entertain a motion to approve the agenda. 

APPROVAL OF MINUTES

APPROVAL OF MINUTES

• 3.Entertain a motion to waive the reading of the minutes of the December 18, 2023 meeting in lieu of printed copies, and to approve said minutes, or correct and approve said minutes. 

APPROVAL OF BILLS

• 4.Approve monthly library bills. 

TREASURER'S REPORT

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

DIRECTOR'S REPORT

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

DISCUSSION AND ACTION ITEMS

• 7.Review FEH Building Condition Assessment and consider prioritization of projects/repairs.  

FRIENDS OF THE LIBRARY & FOUNDATION REPORT No action will be taken on any matter originating under this item.

CITY COUNCIL MEMBER REPORT No action will be taken on any matter originating under this item. 

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

SCHOOL BOARD MEMBER REPORT 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

• 8.Monday, February 19th, 2024 at 5:00pm. (Presidents' Day)

ADJOURNMENT

Submitted for publication on this 19th day of January, 2024