Library Board

Agenda — 19 items

1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
2. 2 The January 4, 2024 Dane County 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
3. 3 PROCESS TO PROVIDE PUBLIC COMMENT: 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 (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. If you want to submit a written comment for this meeting, or send handouts for board members, please send them to: herold@dcls.info.
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 APPROVAL OF DECEMBER 7, 2023 MINUTES approved the minutes Pass
7. C. Action Items
8. 8 ELECTION OF 2024 OFFICERS approved Pass
9. 9 APPROVAL OF DECEMBER 2023 EXPENDITURE/FINANCE REPORT approved Pass
10. 10 APPROVAL OF 2024 PLANNING CALENDAR approved Pass
11. D. Discussion Items
12. 12 CIRCULATION POLICY REVIEW & DISCUSSION not acted on
13. E. Reports to Committee
14. 14 JANUARY 2024 LIBRARY DIRECTOR REPORT placed on file
15. F. Future Meeting Items and Dates
16. G. Public Comment on Items not on the Agenda
17. H. Such Other Business as Allowed by Law
18. I. Adjourn adjourned Pass
19. 19 Respectfully submitted by Tracy Herold, subject to Library Board approval.

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