7-22-24_Special_Board_Agenda

WYOCENA VILLAGE BOARD AND WYOCENA LIBRARY BOARD MEETING WYOCENA COMMUNITY CENTER 165 EAST DODGE STREET MONDAY – JULY 22, 2024 – 5:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL RECOGNITION OF VISITORS NEW BUSINESS: 1. Options and/or Decision Regarding Possible Library Closure BOARD COMMENTS: Items for next Village Board meeting. ADJOURNMENT OF VILLAGE BOARD LIBRARY BOARD CONTINUATION 1. Disposition of June 3, 2024 Minutes 2. Financial Report 3. Action on Bills 4. Communication 5. Director’s Report 6. Friend’s Report – Jean Porter 7. Old Business 8. New Business BOARD COMMENTS: Items for next Library Board meeting. ADJOURNMENT OF LIBRARY BOARD NOTICE OF POSTING Village clerk posted the agenda for the July 22, 2024 Combined Village Board and Library Board on the bulletin board at the Wyocena Community Center, Wyocena Post Office, the Wyocena library entrance, and on the village website on Thursday, July 18, 2024. Lori Kratky, Village Clerk