Reports
6
6.1 Director’s Report
6.11 Vacancy/New Hire Report
6.12 Operational Updates
6.13 Programming Highlights
6.2 Committee of the Whole Report – June 4, 2024
6.21 Approval of Fund Balance for Seasonal Security
6.22 Approval of Fund Balance for Meeting Pods & Furniture
(Recommended during Space Audit)
New Business
7
8
7.1 ILS Migration – Limited Services Recommendation
7.11 Approval of Suspending Library Services on Go-Live Day -
September 18, 2024
Topics for Future Meetings
8.1 Preliminary Allocation of 2025 Operating Budget in August
9
Public Comment / Other
Old Business
10
10.1 Library Director’s Evaluation (CLOSED SESSION)
Notice is hereby given that the Library Board may convene in closed session pursuant to Wis.
Stat. Sec. 19.85 (1)(c) to discuss employment, promotions, compensation or performance
evaluation data of a public employee. Following any closed session, the Board may reconvene
in open session.
11
Adjournment
Notice is further given that members of other governmental bodies may be present at the above
scheduled meeting to gather information about a subject over which they have decision-making
responsibility.
NOTICE TO PERSONS WITH A DISABILITY
Requests from persons with a disability who need assistance to participate in this meeting should
contact the Library Business Services office at (608) 789-7147 or send an email to
czrostlik@lacrosselibrary.org with as much advance notice as possible.
La Crosse Public Library Board of Trustees Members:
Sue Anglehart, Kathy Ivey, Katie Bittner, Aaron Engel, Mac Kiel, Erin Raymus, Ross Seymour, Araysa
Simpson, Jess Thill