Library Board — Agenda

Land O’ Lakes Public Board of Trustees Meeting Land O’ Lakes, WI 54540 Wednesday, Dec. 10, 2025 9:00 AM Agenda Google Meet: https://meet.google.com/fde-sakt-dwu 1. Call to Order 2. Establish that Proper Notice has been given 3. Establish a Quorum 4. Welcome and Introductions 5. Secretary’s Report 6. Treasurer’s Report a. Treasurer’s Report b. T own Budget Update c. Check Authorization 7. Director’s Report 8. Old Business: Discuss/Action a. Maintenance Report 9. New Business: Discuss/Action a. Michigan Patrons/Libby access b. Nominations of Officers 10.Action on discussion during closed session a. Employee compensation i. Convene to closed session pursuant of WI statute 19.85(1) (c) (c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. ii. Reconvene to open session 11.Committee Reports – Friends / T own Board Meeting Attendance 12.Correspondence 13.Agenda items for next meeting 14.Next Library Board Meeting: Jan. 14, 2025 15.Public Input 16.Adjournment Please post by Monday, Dec. 8, 2025