Library Board Monday, August 21, 2023 04:30 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

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AGENDA

CALL TO ORDER 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 July 27, 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 to approve a written Exit Interview form for Martha Bauer. 

• 7.Discuss and consider action to approve Stacy Pilla as the Interim Director.

FRIENDS OF THE LIBRARY & FOUNDATION REPORT

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 Third Monday of the Month

ADJOURNMENT

Submitted for publication on 17 day of August, 2023