Old Business
5.1 Fund Balance Request RFP-Atrium Project-$25,000
5
6
5.2 Fund Balance Request-Electrical Panel Replacement Update
Bid-$125,000
New Business
6.1 Position Approvals
6.1.1 Service Coordinator, Grade 7
6.1.2 Deputy Director, Grade 15
6.1.3 Adult Services Supervisor Grade 11
6.2 Bylaws Review-DRAFT Additions for approval
6.3 Annual Report-Review
6.4 Director Evaluation-Explanation of Process
Topics for Future Meetings
7
7.1 Fund Balance Update
7.1.1 Continued priorities: Staff furnishings, access sites
and/or self-checks, updating signage and wayfinding,
materials and programming.
7.2 Director Evaluation
7.3 Organizational Structure
7.4 Operational Hours
8
Public Comment / Other
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) 789-7103 or send an email to
tsagehorn@lacrosselibrary.org with as much advance notice as possible.
La Crosse Public Library Board of Trustees Members:
Sue Anglehart, Kathy Ivey, Aaron Engel, Mac Kiel, Araysa Simpson,
Jess Thill, Rosanne Northwood, Hannah Amann, Marlene De La Cruz-Guzman