LIBRARY BOARD

Waunakee Public Library Library Board Meeting via ZOOM Friday, November 20, 2020 7:45 AM Please visit the Zoom url below to join the webinar: https://us02web.zoom.us/j/83387793973 Or phone (312) 626-6799 Webinar ID: 833 8779 3973 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 October 16, 2020 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports, plus Forever Fund and 220 Account IV. Director's Report and current COVID updates V. Old Business A. Approve 2021 Library Budget VI. New Business A. Discuss and possibly take action on reducing library services temporarily due to COVID-19 pandemic B. Discuss ending Overdue Fines in 2021 C. Discuss staff appreciation VII. Adjourn Next Library Board meeting: Friday, December 18, 2020 @ 7:45AM via ZOOM 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.