Public Library Finance Committee Meeting - SPECIAL Tuesday, August 06, 2024 03:00 PM 100 S. WATER ST., WATERTOWN, COMMUNITY 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.UNFINISHED BUSINESS

1. A.Library Board of Trustees Committee Members 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. Convene with legal counsel for Library Board of Trustees regarding proposed MOU

2. B.Reconvene into Open Session

3. C.Review and discuss: 2025 budget guidelines and potential service impacts

3.ADJOURNMENT