Library Board Monday, July 15, 2024 05:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

ZOOM: https://us02web.zoom.us/j/82671465956?pwd=ZusuuJQhboqbL7biBuzaRqXyj2ed2o.1

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. 

FACILITY MAINTENANCE UPDATE

STAFF INTRODUCTIONS

APPROVAL OF MINUTES

• 2.Entertain a motion to waive the reading of the minutes of the June 17, 2024 meeting in lieu of printed copies, and to approve said minutes, or correct and approve said minutes.

TREASURER'S REPORT

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

DIRECTOR'S REPORT

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

DISCUSSION AND ACTION ITEMS

• 5.Discussion on refurbishing/replacement of outdoor benches.  

APPROVAL OF BILLS

• 6.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 DISTRICT REPRESENTATIVE 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. Monday, August 19th, 5:00pm.

ADJOURNMENT

Submitted for publication on this 12th day of July, 2024