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

ZOOM: https://us02web.zoom.us/j/81196912656?pwd=mCnD0hPr9ch4fCGTQb2Dt5T1wUclnO.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. 

STAFF INTRODUCTIONS

APPROVAL OF MINUTES

• 2.Entertain a motion to waive the reading of the minutes of the July 15, 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.Review of updated NetSW Membership Agreement.

• 6.Review of updated Social Media Policy. 

APPROVAL OF BILLS

• 7.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.

LIBRARY BOARD MEMBER COMMENTS OR ITEMS TO BE ADDED TO AGENDA

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

SET NEXT MEETING DATE Third Monday of the Month. Monday, September 16th, 2024 at 5:00pm.

ADJOURNMENT

Submitted for publication on the 16th of August, 2024