Public Library Board of Trustees Meeting - Special Friday, September 06, 2024 12:30 PM 100 S. Water St., Watertown, WI 53094 - 2nd Floor Conference Room

Zoom Meeting ID: 853 2236 0495
Passcode: K3QZq23J
All public participant’s computer access will be muted during the meeting except during public comment.

1.CALL TO ORDER / ROLL CALL

2.CITIZENS TO BE HEARD

Each individual who would like to address the Committee will be permitted up to three minutes for their comments

3.NEW BUSINESS

1. A.The Library Board of Trustees will review and discuss with City representatives, the City’s proposed draft Memorandum of Understanding

2. B.The Library Board of Trustees and City representatives will convene into closed session under Exemption Wis. Stat. §19.85(1)(e). Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting “other specified public business” whenever competitive or bargaining reasons require a closed session. (City-Library MOU)

3. C.Reconvene into open session: Further discussion with City representatives regarding the City’s proposed draft (City-Library MOU)

4. D.The Library Board of Trustees will convene into closed session under Exemption Wis. Stat. §19.85(1)(e). Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting “other specified public business” whenever competitive or bargaining reasons require a closed session. (City-Library MOU)

5. E.Reconvene into open session: Further discussion with City representatives regarding the City’s proposed draft (City-Library MOU)                                             

4.ADJOURNMENT