Library Board

La Crosse Public Library Auditorium (Lower Level)

Agenda — 17 items

1. 1 The Library Board meeting is open for in-person attendance and will also be conducted through video conferencing. Due to the weather, this meeting may be conducted virtually only. As much advanced notice as possible will be given if this is the case.The meeting can be viewed by following the below link: Join Zoom Meeting: https://us02web.zoom.us/j/81210597336?pwd=VnNwWjYvMnB0MjhWSGp2TjRRTnVsQT09 +1 312 626 6799 Meeting ID: 812 1059 7336 Passcode: 908694 An opportunity for public comment is provided at each regular meeting. Residents of La Crosse may register to speak at the next regular meeting of the Library Board by adding their name and address to the signup sheet located at the Circulation Desk of the Main Library during hours the library is open for service, or by phone at 608-789-7167. Members of the public who would like to provide written comments on any agenda item may do so by emailing sgrant@lacrosselibrary.org, or by mail to Library Director, 800 Main Street, La Crosse, WI 54601.
2. 2 Call to Order
3. 3 Roll Call
4. 4 Agenda Items:
5. 1 Approval of Minutes from Regular Board Meeting – December 12, 2023
6. 2 Approval of Minutes from Committee of the Whole – No December Meeting
7. 3 Approval of Bills & Financial Reports – December 2023
8. 4 Annual Code of Ethics Review
9. 5 Reports 5.1 Director’s Report 5.11 Vacancy Report / New Hire Updates 5.12 Talon Security Services Review 5.13 Operational Updates 5.14 Programming Highlights
10. 6 New Business
11. 7 Old Business 7.1 Review of Special Trustee’s Fund – History, Purpose & Spending Practice
12. 8 Topics for Future Meetings 8.1 Trust Point Presentation February 13, 2024
13. 9 Public Comment / Other
14. 10 Adjournment
15. 15 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.
16. 16 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) 789-7147 or send an email to czrostlik@lacrosselibrary.org with as much advance notice as possible.
17. 17 La Crosse Public Library Board of Trustees Members: Sue Anglehart, Kathy Ivey, Katie Bittner, Aaron Engel, Mac Kiel, Erin Raymus, Ross Seymour, Araysa Simpson, Jess Thill