Waunakee Public Library Board

LIBRARY BOARD MEETING Waunakee Public Library Board Room Friday, December 20, 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 November 15, 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 VII. New Business A. Review furniture plans for meeting and study spaces B. Approve purchase of 2 single study pods from Pillar Booth for $13,980 with 220 Funds C. Discuss and approve Meeting Room pricing for 2025 D. Discuss use of library meeting rooms by political parties or organizations E. Discuss and Take Action on Library Management Performance Evaluation and Compensation. The Library Board may convene in closed session as authorized by Wisconsin Statute 19.85(1)(c) for the purpose of 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 and discuss and take action on the subject matter discussed in closed session. VIII. Adjourn Next Library Board meeting: Friday, January 17, 2025 @ 7:45 AM in the Board Room, Waunakee Public Library Notice is hereby given that members of 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.