Library Board

Waunakee Public Library Library Board Meeting Location: Community Hall, Waunakee Public Library (201 N. Madison St.) Friday, June 18, 2021---7:45 AM I. Call to order II. Roll call: Annie Ballweg, Kathy Grosskopf, Melissa Hill, Erin Moran, Angie Ramos, Mike Ricker, Cathy Sheffield, Library Director Erick Plumb. III. Public Comment IV. Consent agenda A. Approve May 21, 2021 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports IV. Director's Report V. Old Business A. Friends of the Library update B. Discuss and determine course of action for updated Strategic Plan Goal #2 VI. New Business A. Discuss and approve disbursement of $11,035 of Forever Fund money for library programming & collections B. Discuss staffing re-assessment and approve new position descriptions and pay grades effective August 1, 2021: a. Access Services Assistant (H5) b. Business Assistant (H5) c. Customer Services Assistant (H3) d. Customer Services Assistant – Youth (H3) e. Engagement & Programming Assistant (H5) f. Technical Services Assistant (H5) C. Approve revised Hours of Operation beginning July 6, 2021 D. Elect Library Board officers for 2021-22 E. Discuss process & request for feedback regarding Library Director’s performance evaluation VII. Adjourn Next Library Board meeting: Friday, July 16, 2021 @ 7:45AM in Community Hall, Waunakee Public Library 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.