Library Board

La Crosse Main Library - Trustee Room 800 Main Street

Agenda — 12 items

1. 1 The Library Board Committee of the Whole meeting is open for in-person attendance and will also be conducted through video conferencing. The meeting can be viewed by following the below link: Join Zoom Meeting: https://us02web.zoom.us/j/87460907980?pwd=TEI2SHNaVzUzSUd2anI1c3M5aUVJZz09 +1 312 626 6799 Meeting ID: 874 6090 7980 Passcode: 323234
2. 2 Agenda Packet: https://www.lacrosselibrary.org/sites/default/files/content/minutes/Position%20Change%20Visual.pdf
3. 3 Call to Order
4. 4 Agenda Items:
5. 1 Position/ Org Chart Recommendation a. Reclassification of Children’s Associate to Librarian: Create Lab/ Children’s i. Position created by holding open former Supervisor role b. Reclassification of PT Associate Archives to FT Associate, Adult i. Position created by holding open Children’s Associate role c. Reclassification of Clerk to Community Connector Associate PT i. Position created by holding open PT Associate Archives d. Note: All changes fit within current budget and allow for net savings
6. 2 Service Updates a. Northside Services: i. Book drop @ Black River Beach ii. Wafer Pantry Outreach iii. BGC Outreach/ Field Trips
7. 6 ii. Wafer Pantry Outreach
8. 3 Director Evaluation Preparation
9. 7 iii. BGC Outreach/ Field Trips
10. 8 Adjournment
11. 9 The Committee of the Whole is the Library Board acting in an advisory capacity – no motions or decisions will be made during these meetings. Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
12. 10 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should contact the Library Business Services office at (608) 789-7103 or send an email to tsagehorn@lacrosselibrary.org with as much advance notice as possible. La Crosse Public Library Board of Trustees Members: Sue Anglehart, Kathy Ivey, Aaron Engel, Mac Kiel, Araysa Simpson, Jess Thill, Rosanne Northwood, Marlene De La Cruz-Guzman, Hannah Amann