Library Board Monday, October 16, 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 September 18th, 2023 and October 2nd, 2023 meetings 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 on updated TCI quote for security cameras. 

• 7.Discuss and consider action to approve 2024 library budget. 

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

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

Submitted for publication on 13th day of October, 2023