Waunakee Public Library Board

Waunakee Public Library Library Board Meeting Library Board Room Friday, September 15, 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 August 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. Discussion of Library grounds VII. New Business A. Discuss and approve amended Study Room Policy B. Discuss and approve Library Programming Policy C. Discuss and approve Resolution Approving Amendment to Dane County Standards for Public Libraries D. Discuss and approve allowing Create Waunakee, Inc. to host gala fundraiser at WPL on February 17, 2024 VIII. Adjourn Next Library Board meeting: Friday, October 13, 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.