BOT meeting

Barron Public Library – Board of Trustees Agenda or Minutes: Agenda Body: Board of Trustees – Meeting Meeting Date: Wednesday, March 6, 2024 Meeting Time: 5:00PM Meeting Place: Barron Senior Center or Zoom Agenda Items Disposition Action Call to order Time: 1) Roll Call & Public Comment Members: Library Staff: Via Zoom: Not present/excused: 2) Approval of Agenda 3) Approval of the Minutes • February 2024 4) Approval of the Bills a) Expenditures, Act 150, monthly bills 5) Business: a. Director’s Report b. Programs and Statistics a) Administrative update about library services b) Update about statistics and current/future programs 6) Property Repair Project • Bid approval 7) Staff/Personnel Updates a) Wis. Stat. § 19.85 (1)(c) to consider employment, promotion compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. This relates to library staffing. The Barron Public Library Board of Trustees will reconvene in open sessions and may act on matters discussed in closed sessions to complete the agenda. 8) BPL Handbook Review • Flextime and scheduling practices discussion 9) Policy Review • Circulation Policy 10) Annual Report • 2023 annual report review 11) Mission Statement and BPL Values • Review for updates 12) Announcements a) Dinosaur Dimensions – March 12, 2PM b) A Night at the Movies Trivia – March 22, 7PM 13) Adjournment Time: Next meeting: April 10, 5PM Join Zoom Meeting https://us02web.zoom.us/j/86763932280?pwd=TTA0Vm1kK0xIK0ZvNUZRTDlPREFwUT09 Find your local number: https://us02web.zoom.us/u/kdkXeSoPZO Meeting ID: 867 6393 2280 Passcode: 971829