Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods.
Irvin L. Young is inviting you to a scheduled Zoom meeting.
Topic: Library Board of Trustees Special Meeting
Time: Oct 9, 2023 06:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89836098082?pwd=eFdsbUN0OFpKVGZEd3hVWmxTVDRZQT09
Meeting ID: 898 3609 8082
Passcode: Fy3mzVUA
Dial by your location
+1 312 626 6799 US (Chicago)
Meeting ID: 898 3609 8082
Passcode: 43662177
AGENDA
*VIRTUAL ONLY*
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
A councilmember can choose to remove an item from the agenda or rearrange its order; however, introducing new items to the agenda is not allowed. Any proposed changes require a motion, a second, and approval from the council to be implemented. the agenda shall be approved at reach meeting even if no changes are being made at that meeting.
NEW BUSINESS
A copy of the board by-laws with the relevant section on committees highlighted is attached.
EXECUTIVE SESSION
Adjournment into Closed Session NOT 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: 1. Correspondence from the assistant director.