Waunakee Public Library Board

Waunakee Public Library Library Board Meeting Library Board Room Friday, August 18, 2023---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 July 2023 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. Library Board Secretary 2023-24 nominations and election VII. New Business A. Discuss 2024 Budget proposal and goals B. Discussion of Strategic Plan progress VIII. Adjourn Next Library Board meeting: Friday, September 15, 2023 @ 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.