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Library Board

Regular Meeting

Kohler, WI · October 2, 2024

AgendaMinutes

Minutes

KOHLER PUBLIC LIBRARY BOARD MEETING WEDNESDAY, October 2, 2024 Present: Erin Coppersmith, Librarian Megan Drevline, President Kya Diehl John Multer, Secretary Eileen Hilke, Vice President Absent: Lisa Greene, Superintendent Nicole Witwer Michael Wandschneider Kya Diehl The meeting was called to order at 3:30 pm by Megan Public Comment: There was no public comment Minutes: The minutes of the September 2024 meeting were approved noting that Kya was present. Invoices: Invoices for September were approved. Library/School: Drew is looking at cost of cleaning windows. The school would like the village to pay one half of cost. It was agreed that this should not come out of library budget. Chrome book maintenance has been removed from library responsibility. Discussion of 2025 Budget The board adjourned into closed session to discuss 2025 salaries. The board reconvened in open session. Budget approval was tabled until a special meeting pending additional information. New Business: No new business was discussed. The meeting was adjourned at 4:50. The next meeting will be November 6 at 3:30 pm. A special meeting will be scheduled for budget approval. Respectfully Submitted, John Multer

Agenda

MEETING NOTICE KOHLER PUBLIC LIBRARY BOARD Date: Wednesday October 2, 2024 Time: 3:30pm Location: Public Library AGENDA 1. Public Comment (All parties wishing to speak must sign in prior to the start of the meeting. Limit of 5 min./person) 2. Approval of minutes from the September 4 meeting 3. Approval of invoices. 4. Library /school relations. 5. Final Approval of 2025 budget. 6. The board will adjourn to closed session to discuss salaries. 7. New Business

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