Library Board Monday, July 03, 2023 04:30 PM International Room, 325 North 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 June 19, 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 Treasurer's Report

DIRECTOR'S REPORT

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

DISCUSSION AND ACTION ITEMS

• 6.Discuss and consider action on updated ceiling fan price quote

• 7.Elect library board officers for a one year term

• 8.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.”

• 9.Closed Session

• 10.Consider action to reconvene into open session

FRIENDS OF THE LIBRARY & FOUNDATION REPORT

BOARD MEMBER REPORTS

• 11.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.

• 12.No action will be taken on any matter originating under this item

SET NEXT MEETING DATE Second Monday of the Month

• 13.Third Monday of the Month

ADJOURNMENT