Library Board

Agenda — 16 items

1. A. Call To Order
2. B. Consideration of Minutes
3. 7 APPROVAL OF JANUARY 9, 2025 MEETING MINUTES 2024 MIN-402 approved the minutes Pass
4. C. Action Items
5. 9 DISCUSSION AND APPROVAL OF LIBRARY DIRECTOR 2024 EVALUATION CLOSED SESSION: The Library Board may go into closed session for purposes of considering employment, promotion, compensation or performance evaluation data of any public employee of any public employee over which the governmental body has jurisdiction or exercises responsibility per WI Statute 19.85(1)(c). 2024 ACT-295 enter into closed session Pass
6. 10 EXIT CLOSED SESSION 2024 ACT-298 exit out of closed session Pass
7. 11 APPROVAL OF JANUARY 2025 EXPENDITURE REPORT 2024 ACT-326 approved Pass
8. 12 APPROVAL OF 2024 DEPARTMENT OF PUBLIC INSTRUCTION ANNUAL REPORT OF DANE COUNTY LIBRARY SERVICE 2024 ACT-334 approved Pass
9. D. Presentations
10. E. Reports to Committee
11. 15 LIBRARY DIRECTOR'S REPORT - FEBRUARY 2025 2024 RPT-471
12. F. Future Meeting Items and Dates
13. G. Public Comment on Items not on the Agenda
14. H. Such Other Business as Allowed by Law
15. I. Adjourn
16. 20 Respectfully submitted by Tracy Herold.