Library Board Monday, December 18, 2023 05:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

Zoom Link:

https://us02web.zoom.us/j/87034535543?pwd=ZndtSVdpZyt0ZzBoeE1naytNbjk3dz09

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 November 20, 2023 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.Discuss and entertain a motion to approve the drafted Ordinance Creating the Board of Trustees of the Brewer Public Library

• 6.Discuss and entertain a motion to approve the drafted Memorandum of Understanding To Clarify Ownership, Maintenance, and Operational Responsibilities for the Brewer Public Library Facility

• 7.Update on TC Networks security camera system

APPROVAL OF BILLS

• 8.Approve monthly library bills.

FRIENDS OF THE LIBRARY & FOUNDATION 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.

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   Monday, January 15th, 2024 at 5:00 pm.  

ADJOURNMENT

Submitted for publication on this 15th day of December, 2023