Library Board

Agenda — 16 items

1. 2 The February 1, 2024 Library Board meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at 1874 S Stoughton Rd. The public can access the meeting virtually with the Zoom application Join Zoom Meeting https://zoom.us/j/91359977525 Meeting ID: 913 5997 7525
2. 3 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE. Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom; you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: herold@dcls.info
3. A. Call To Order
4. B. Consideration of Minutes
5. 6 APPROVAL OF JANUARY 4, 2024 MINUTES 2023 MIN-479 approved the minutes Pass
6. C. Action Items
7. 8 APPROVAL OF FEBRUARY 2024 FINANCE/EXPENDITURE REPORT 2023 ACT-266 approved Pass
8. 9 APPROVAL AUTHORIZING LIBRARY BOARD PRESIDENT TO SIGN 2023 DPI ANNUAL REPORT 2023 ACT-268 approved Pass
9. D. Presentations
10. E. Reports to Committee
11. 12 FEBRUARY 2024 DIRECTOR'S REPORT 2023 RPT-497
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 adjourned Pass
16. 17 Respectfully submitted by Tracy Herold.