Library Board

Waunakee Public Library Library Board Meeting Community Hall —201 N. Madison Street Friday, June 19, 2020 7:45 AM Agendas may change prior to the commencement of the meeting. Please check the posting board in the library lobby. I. Call to order II. Roll call: Annie Ballweg, Jean Elvekrog, Kathy Grosskopf, Melissa Hill, Erin Moran, Mike Ricker, Cathy Sheffield, Erick Plumb. III. Consent agenda A. Approve May 15, 2020 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports, plus Forever Fund, 220 Account, and Capital Campaign status IV. Public Comments V. Director's Report on Library Activity and Forward Dane Policy Requirements VI. Old Business A. None VII. New Business A. Discuss and take action on Facility Cleaning Policy B. Discuss and take action on Employee Illness Policy C. Discuss and take action on Facility Hygiene Policy D. Discuss and take action on Protective Measure Policy E. Election of 2020-2021 Board Officers F. Discuss formation of a Building & Grounds Committee F. Initial discussions of Library Director's performance evaluation* VIII. Adjourn Next LibraryBoard meeting at 201 N. Madison Street: Friday, July 17, 2020 @ 7:45AM in the 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. * The Library Board may convene in closed session as authorized by Section 19.85(1)(c) of the Wisconsin Statutes for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Library Board may convene in open session.