Public Library Board

Waunakee Public Library Library Board Meeting Library Board Room Friday, October 28, 2022—7:45 AM I. Call to order II. Roll call: Annie Ballweg, Jean Elvekrog, Kathy Grosskopf, Melissa Hill, Erin Moran, Angie Rojas Agudelo, Cathy Sheffield, Library Director Erick Plumb. III. Public Comment IV. Consent agenda A. Approve August 2022 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports V. Director's Report VI. Old Business A. Friends of the Library Update B. Discuss Community Hall marketing VII. New Business A. Discuss and Approve Meeting Room Fee schedule for 2023 B. Approve Youth Services Librarian position description C. Discuss plans for Martin Luther King Jr. Day on January 16, 2023 D. Discuss plans for creation of Library Grounds subcommittee VIII. Adjourn Next Library Board meeting: Friday November 18, 2022 @ 7:45 AM in the Board Room, 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.