Waunakee Public Library Board

LIBRARY BOARD MEETING Waunakee Public Library Board Room Friday, August 23, 2024 7:45 AM I. Call to order II. Roll call: Annie Ballweg, Jean Elvekrog, Kathy Grosskopf, Melissa Hill, Sam Kaufmann, Carolina Quintana-Kuether, Cathy Sheffield, Library Director Erick Plumb. III. Public Comment IV. Consent agenda A. Approve July 19, 2024 Library Board Minutes B. Approve Schedule of Bills C. Approve Financial Reports V. Library Director's Report VI. Old Business A. Friends of the Library Update B. Library Grounds update C. Discussion and approval of Social Media Policy D. Discussion of 2025 library budget and staffing changes. The Library Board may convene in closed session as authorized by Section 19.85(1)(c) of the Wisconsin Statutes for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Library Board will reconvene in open session. VII. New Business A. Review of Community Hall Usage Policy and pricing B. Discussion of Library Director goals for 2024-25 (Library Director Evaluation) The Library Board may convene in closed session as authorized by Section 19.85(1)(c) of the Wisconsin Statutes for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The Library Board may reconvene in open session. VIII. Adjourn Next Library Board meeting: Friday, September 20, 2024 @ 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.