Public Library Board
Regular MeetingWaunakee, WI · November 18, 2022
Agenda
Waunakee Public Library
Library Board Meeting
Library Board Room
Friday, November 18, 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 October 28, 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 Village of Waunakee Employee Recruitment & Retention
Strategy
B. Discuss plans for creation of Library Grounds subcommittee
VIII. Adjourn
Next Library Board meeting: Friday December 16, 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.
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