Library Board Monday, September 25, 2023 04:30 PM INTERNATIONAL ROOM BREWER PUBLIC LIBRARY 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI

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

DISCUSSION AND ACTION ITEMS

• 1.Closed Session - For the purpose discussing the salary for the Library Director

  a. The Chair may entertain a motion to enter into closed session pursuant to Wis. Stat, Sec 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

  b. Reconvene in open session pursuant to Wisconsin Stat, Sec 19.85(2). Roll call vote if motion is not unanimous.

• 2.Establish Salary of Library Director

ADJOURNMENT

Submitted for publication by 4:30PM on the 23rd day of September, 2023.