Library Board Monday, February 19, 2024 05:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

Zoom Link:

https://us02web.zoom.us/j/88464441379?pwd=V1BBb0hqckROMVdTcUo0MjdKT3ZMZz09

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. 

BUILDING MAINTENANCE UPDATE

• 2.Spencer Reed, Buildings & Grounds Lead

APPROVAL OF MINUTES

• 3.Entertain a motion to waive a reading of the minutes of the January 22nd, 2024 meeting in lieu of printed copies, and to approve said minutes, or correct and approve said minutes. 

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 on the Annual Report. 

• 7.Discuss and consider action on security camera policy.

• 8.Discuss building condition assessment and consider prioritization of projects/repairs. 

APPROVAL OF BILLS

• 9.Approve monthly library bills. 

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.

LIBRARY BOARD MEMBER COMMENTS OR ITEMS TO BE ADDED TO THE AGENDA 

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

SET NEXT MEETING DATE Third Monday of the Month. March 18th, 2024 at 5:00pm.

ADJOURNMENT

Submitted for publication on this 16th day of February, 2024