BOT Meeting

Barron Public Library – Board of Trustees Agenda or Minutes: Agenda Body: Board of Trustees – Meeting Meeting Date: Wednesday, January 16, 2023 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 • December 2023 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) 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. 7) 2023 BPL Budget • End of year analysis 8) 2024 BPL Budget 9) Cost of Materials • Review library prices 10) Property Repair Project 11) Unfinished Business/Agenda for Next Meeting a) Photographs in the Library Policy 12) Announcements a) Trustee Workshop – February 24 or March 2 b) Snowflake Reading Challenge 13) Adjournment Time: Next meeting: February 7, 5PM Join Zoom Meeting https://us02web.zoom.us/j/85860617169?pwd=TFpXakxBSHgxSGloZjhuNlRJT25tdz09 Find your local number: https://us02web.zoom.us/u/kdkXeSoPZO Meeting ID: 858 6061 7169 Passcode: 806029