Library Board
Agenda — 16 items
- A. Call To Order
- B. Consideration of Minutes
- 7 APPROVAL OF JANUARY 9, 2025 MEETING MINUTES
- C. Action Items
- 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).
- 10 EXIT CLOSED SESSION
- 11 APPROVAL OF JANUARY 2025 EXPENDITURE REPORT
- 12 APPROVAL OF 2024 DEPARTMENT OF PUBLIC INSTRUCTION ANNUAL REPORT OF DANE COUNTY LIBRARY SERVICE
- D. Presentations
- E. Reports to Committee
- 15 LIBRARY DIRECTOR'S REPORT - FEBRUARY 2025
- F. Future Meeting Items and Dates
- G. Public Comment on Items not on the Agenda
- H. Such Other Business as Allowed by Law
- I. Adjourn
- 20 Respectfully submitted by Tracy Herold.
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