Library Board

Waunakee Public Library Library Board Meeting Board Room—201 N. Madison Street Friday, September 20, 2019 7:45 AM Agendas may change prior to the commencement of the meeting. Please check the posting board at the entrance to the library. I. Call to order II. Roll call: Annie Ballweg, Jean Elvekrog, Kathy Grosskopf, Erin Moran, Mike Ricker, Cindy Turner, Geoff Vine, Erick Plumb. Introduction of guests. III. Consent agenda A. Approve August 16, 2019 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports, plus Forever Fund, 220 Account, and capital campaign balances IV. Public Comment V. Director's Report VI. Old Business A. Update on Capital Campaign progress (Annie) B. Review revised meeting room fee schedule C. Discuss 2020 and 2021 Library Operating Budget goals VII. New Business A. Take action on revised Bulletin Board Policy B. Discuss food/beverage restrictions in new library C. Discuss publicity options for new library VIII. Adjourn Next Library Board meeting at 201 N. Madison Street: Fri., October 18, 2019 @ 7:45 AM—Board Room Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. Any person who has a qualifying disability as defined by the Americans With Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or form should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin.