Library Board Tuesday, August 15, 2023 04:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

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.Consideration of an Exit Interview Template for the Role of Library Director

• 2.Closed Session - For the Purpose of Considering the Appointment of an Employee as the Interim 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.

ADJOURNMENT

Submitted for publication on 14th day of August, 2023