Library Board Monday, May 20, 2024 05:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

Zoom Link:  https://us02web.zoom.us/j/88634488175?pwd=eFhtOG0rcUYxQWdNc3NtYk5nUEwwUT09

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

• 2.Spencer Reed, Buildings & Grounds Lead

NEW LIBRARY BOARD MEMBER WELCOME

APPROVAL OF MINUTES

• 3.Entertain a motion to waive the reading of the minutes of the April 15, 2024 meeting in lieu of printed copies, and to approve said minutes, or correct and approve said minutes. 

TREASURER'S REPORT

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

DIRECTOR'S REPORT

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

DISCUSSION AND ACTION ITEMS

• 6.Discuss and consider action on replacement of lower level furnace. 

• 7.Discuss and consider action on replacement of book covering machine. 

• 8.UPS service at the library, updates and discussion. 

APPROVAL OF BILLS

• 9.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 BOARD MEMBER 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, June 17th, 2024 at 5:00pm. 

ADJOURNMENT

Submitted for publication this 17th day of May, 2024.