Library Board Monday, November 18, 2024 05:00 PM INTERNATIONAL ROOM, BREWER PUBLIC LIBRARY, 325 N. CENTRAL AVENUE, RICHLAND CENTER, WI 53581

Zoom Meeting Link: https://us02web.zoom.us/j/82575332597?pwd=Xai0WXvdWYOvbBaxnmmwIWVHBm5MiF.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. 

NEW BOARD MEMBER WELCOME

APPROVAL OF MINUTES

• 2.Entertain a motion to waive the reading of the minutes of the October 21, 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.Overview of Southwest Wisconsin Library System services to member libraries. 

• 6.Discuss and consider action on the 2025 Library Budget. 

• 7.Consider purchase of commercial backpack vacuum. 

• 8.Discussion on promotion of Friends of the Brewer Public Library membership. 

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 REPRESENTATIVE REPORT No action will be taken on any matter originating under this item.

COUNTY BOARD REPRESENTATIVE 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, December 16th, 2024 at 5:00 pm.

ADJOURNMENT

Submitted for publication on the 15th day of November, 2024.