Public Library Board of Trustees Meeting Thursday, March 14, 2024 05:30 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.REVIEW CORRESPONDENCE

3.CITIZENS TO BE HEARD

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

4.APPEARANCES

1. A.Informational presentation by Stephanie Curtis: re: use of the Community Room for open play/gym area

2. B.Greater Watertown Community Health Foundation - Tina Crave

5.NEW BUSINESS

1. A.Discuss and take action: remaining pallet of bricks

6.UNFINISHED BUSINESS

1. A.Review and take action: 2023 State Annual Report

2. B.Review and take action: Employee vacancies due to resignations and promotions

3. C.Review and take action: 2024 CE Team Education date

4. D.Review and take action: Proposal from City IT Coordinator to add fiber optic line to the library

• Fiber.pdf (0.02 MB)

7.DIRECTOR'S REPORT

1. A.Review monthly highlights, budget figures and statistics

• DirectorsReportMarch.pdf (0.04 MB)
• 2024 FEB STATISTICS.pdf (0.08 MB)
• 2024 Monthly Budget as of 3.6.24-1.pdf (0.11 MB)
• 2024 MAR BILLS, as of 3.6.24.pdf (0.08 MB)

8.TRUSTEE'S REPORT

1. A.Discuss agenda for April meeting

9.PRESIDENT'S REPORT

1. A.Review contacts in official capacity

10.REVIEW AND TAKE ACTION ON CONSENT AGENDA ITEMS

1. A.Review and take action: February 8, 2024, Library Board of Trustees meeting minutes

• WPL Meeting Minutes(1).pdf (0.02 MB)

11.ADJOURNMENT

1. A.Next Meeting Date: Thursday, April 11, 2024