Library Board Ad Hoc Hiring Committee Monday, September 18, 2023 01:00 PM CONFERENCE ROOM OF THE MUNICIPAL BUILDING, 450 S Main St, Richland Center

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

APPROVAL OF MINUTES

• 1.Meeting Minutes from 8/4/23, 8/15/23, 8/25/23, and 8/29/23.

DISCUSSION AND ACTION ITEMS

• 2.Closed Session - For the purpose reviewing personnel data for the hiring of the 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 16th  day of September, 2023.