Library Board Meeting Tuesday, February 08, 2022 06:00 PM Community Room - Lester Public Library 1006 Adams Street, Two Rivers, WI 54241

1.CALL TO ORDER

2.ROLL CALL
Board Members: Kathryn Gadd, Stanley Palmer, David Pennefeather, Sharon Sleger, Larry Thomas, Thomas VanHorn, Tracey Koach, Kristin Sleger, Rick Henrickson

3.PUBLIC COMMENT

4.GUEST - DOUG DEVRIES, EDWARD JONES

5.APPROVAL OF BOARD MEETING MINUTES
Last Meeting Date: January 11, 2022

6.RECEIVE AND FILE EXPENDITURE AND FINANCIAL REPORTS
Date: January, 2022

7.BOARD MEMBER COMMENT

8.DIRECTOR'S REPORT

9.COMMUNICATIONS

A. Library eLinks - Library's Monthly Online Newsletter

B. Seehafer Article

10.REPORT FROM CITY COUNCIL REPRESENTATIVE

11.REPORT FROM SCHOOL DISTRICT REPRESENTATIVE

12.REPORT FROM COUNTY REPRESENTATIVE

13.UNFINISHED BUSINESS

A. COVID-19 Update

14.NEW BUSINESS

A. Review End of Year Financials
B. Appoint a Nominating Committee
C. Board Terms Review
D. Authorize President to Sign the 2021 Annual Report

15.BOARD EDUCATION - None

16.CLOSED EXECUTIVE SESSION
The Library Board of Trustees reserves the right to enter into Closed Session, per Wisconsin Statutes s.19.85(1)(c) which allows closed sessions when the employment, promotion, compensation, or performance evaluation data of any public employee under the jurisdiction of the particular government body is being considered. None

17.ADJOURNMENT

Please note, upon reasonable notice, efforts will be made to accommodate the needs to disabled individuals through appropriate aids and services. For additional information or to request this service, please contact the Office of the City Manager by calling 793-5532.

It is possible that members of and possibly a quorum of governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no other action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.