Library Board
Regular MeetingDarlington, WI · March 10, 2025
Minutes
Johnson Public Library
Board of Directors Meeting
March 10, 2025
1. Call to order by President Alex Santacruz at 6:36 pm.
2. Roll Call: Candi Fitzsimons, Cindy Corley, Matthew Walter, Alex Santacruz, Patti
Taylor. Missing Sonja Weigel, Carly Winslow, and Shawn O’Brien.
3. Motion meeting notice and agenda were properly posted
a. 1st Corley, 2nd Santacruz. Motion carried.
4. Approval of minutes from previous meeting
a. 1st Corley, 2nd Taylor. Motion carried.
5. comments and suggestions from citizens or other parties
a. None Present
6. Unfinished Business
a. Discussion and Action concerning Strategic Plan. Approval of Strategic Plan.
1st Corley, 2nd Taylor. Motion Carried
b. Report on past library events. Candi reported on numerous events.
c. Discussion of ideas for Lawrence Hardyman Memorial. Approximately $1170
available. Candi is looking into an owl wood carving to be placed inside
library.
d. Discussion and approval of the Annual Report. 1st Corley, 2nd Santacruz.
Motion Carried.
7. New Business
a. Notice of upcoming library events by Candi.
b. New can lights installed and switched to LED, cost TBD
c. Old copier and printer traded off for new copier-printer, approximately $6,800
d. CDs maturing and renewed for approximately 4.1% interest.
e. Approval of payment vouchers #4658 through #4662 in the amount of
$512.85. 1st Walter, 2nd Corley. Motion carried.
8. Set next meeting and adjourn
a. Next meeting: Monday April 28th at 6:30 pm.
b. Adjournment: 1st Corley, 2nd Santacruz. Motion carried.
Adjourned at 7:05 pm.
Minutes submitted by: Matthew Walter
Agenda
AGENDA FOR A MEETING OF THE BOARD OF DIRECTORS OF THE
JOHNSON PUBLIC LIBRARY OF THE CITY OF DARLINGTON TO BE
HELD ON MONDAY THE 10TH DAY OF MARCH 2025 AT 6:30 PM, AT
THE JOHNSON PUBLIC LIBRARY
1. Call to order by presiding officer.
2. Roll call.
3. Motion that the meeting notice and agenda were properly posted
4. Approve the minutes of the previous meeting, rectifying mistakes if any exist. (Copy
enclosed)
5. Reports, comments, suggestions, and recommendations of citizens present.
6. Unfinished or deferred business from previous committee meetings.
(a) Discussion and possible action concerning approving the final Strategic Plan.
(b) Report on past library events.
(c) Discussion of ideas for the Lawrence Hardyman Memorial.
(d) Discussion and approval of the Annual Report.
7. New business or matters to be taken up by the board.
(a) Notice of upcoming library events.
(b) Information on purchasing a new copier and can lights.
(c) Discussion concerning upcoming CDs maturing.
(d) Approve payment of the following January 2025 vouchers: Librarian account
vouchers #4658 through #4662 in the amount of $512.85
8. Adjourn the meeting.
Dated and posted at Darlington, Wisconsin this 4th day of March 2025.
CITY OF DARLINGTON
By:
Amy L. Johnson, Clerk-Treasurer
*** Other City of Darlington Council members may be attending this meeting. However, only
Committee members will be acting on these agenda items.
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