i. Convene in Closed Session: Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1) (c) of the Wisconsin Statutes, for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The specific subject matter that may be considered in closed session is the following: 1. Executive Director Annual Performance Review (action requested)

Committee

Library Board

Introduced

October 22, 2024

Passed

October 28, 2024

Where it was heard

Library Board Oct 28, 2024 approved Pass