Library Board

Waunakee Public Library Library Board Meeting Via ZOOM Friday, December 17, 2021---7:45 AM Join Zoom Meeting https://us06web.zoom.us/j/85390296128?pwd=MWw0ampFcUtKUFNvc1NJSVJiUmc4 QT09 Meeting ID: 853 9029 6128 Passcode: 287544 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 November 2021 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports V. Director's Report & COVID update VI. Old Business A. Friends of the Library Update B. Approve revised Collection Development & Materials Selection Policy VII. New Business A. Discuss Strategic Plan Draft and plan of action VIII. Adjourn Next Library Board meeting: Friday, January 21, 2022 @ 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.