Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods.
Please click the link below to join the meeting:
Join Zoom Meeting
https://us02web.zoom.us/j/89929656951?pwd=dmd4QkppL2FDMXA5WURjcy8rZ0dHdz09
Meeting ID: 899 2965 6951
Passcode: EzXQ7vJz
---
One tap mobile
+13126266799,,89929656951#,,,,*50657151# US (Chicago)
+16469313860,,89929656951#,,,,*50657151# US
---
Dial by your location
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
Meeting ID: 899 2965 6951
Passcode: 50657151
Find your local number: https://us02web.zoom.us/u/kdOOtERhEl
AGENDA
CALL TO ORDER
ROLL CALL
CONSENT AGENDA
Items on the Consent Agenda will be approved together unless any committee member requests that an item be removed for individual consideration.
Approval of the minutes of the October 9, 2023 special meeting
HEARING OF CITIZEN COMMENTS
No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item.
To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand.
OLD BUSINESS
NEW BUSINESS
EXECUTIVE SESSION
Adjournment into Closed Session TO RECONVENE per Wisconsin State Statute 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."
Items to be discussed: Appointment of an interim library director
RECONVENE INTO OPEN SESSION
CONSIDERATIONS / DISCUSSIONS / REPORTS
FUTURE AGENDA ITEMS
ADJOURNMENT
A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting.
Anyone requiring special arrangements is asked to call the Library Director (262-473-0530) at least 72 hours prior to the meeting.