Library Board of Trustees Special Meeting

Library Board of Trustees Special Meeting Cravath Lakefront Room, City Administration Building 312 W Whitewater Street Whitewater, WI 53190 Wednesday, January 03, 2024 - 4:30 PM AGENDA CALL TO ORDER ROLL CALL APPROVAL OF AGENDA A committee member can choose to remove an item from the agenda or rearrange its order; however, introducing new items to the agenda is not allowed. Any proposed changes require a motion, a second, and approval from the council to be implemented. the agenda shall be approved at reach meeting even if no changes are being made at that meeting. EXECUTIVE SESSION Adjournment into Closed Session NOT TO RECONVENE per Wisconsin State Statute 19.85(1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." 1. Item to be discussed: a) Library Director Interview ADJOURNMENT A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting. Anyone requiring special arrangements is asked to call the Office of the City Manager / City Clerk (262-473-0102) at least 72 hours prior to the meeting.