BOT meeting

Barron Public Library – Board of Trustees Agenda or Minutes: Agenda Body: Board of Trustees – Meeting Meeting Date: Wednesday, February 7, 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 • January 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) BPL Handbook Review • Flextime and scheduling practices discussion 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) MORE Director Survey • Review results 9) Mission Statement and BPL Values • Review for edit 10) Property Repair Project • Select flooring and counter types 11) Announcements a) Trustee Workshop – February 24 or March 2 b) Snowflake Reading Challenge 12) Adjournment Time: Next meeting: March 6, 5PM Join Zoom Meeting https://us02web.zoom.us/j/89493715683?pwd=S0ZLWDhpdkxIK1I1blJ5dmhaSnBzZz09 Find your local number: https://us02web.zoom.us/u/kdkXeSoPZO Meeting ID: 894 9371 5683 Passcode: 889352