Waunakee Public Library Board

Waunakee Public Library Library Board Meeting Library Board Room Friday, November 17, 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 October 2023 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports V. Director's Report & Coffee Update VI. Old Business A. Friends of the Library Update B. Discussion and approval of end-of-year letter to building project donors VII. New Business A. Discuss Strategic Plan implementation progress VIII. Adjourn Next Library Board meeting: Friday, December 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.