La Crosse Public Library  
800 Main Street  
City of La Crosse, Wisconsin  
La Crosse WI 54601  
Meeting Agenda - Final  
Library Board  
Tuesday, December 12, 2023  
5:00 PM  
La Crosse Public Library  
Auditorium (Lower Level)  
The Library Board meeting is open for in-person attendance and will also be conducted through video  
conferencing. The meeting can be viewed by following the below link:  
Join Zoom Meeting:  
https://us02web.zoom.us/j/81210597336?pwd=VnNwWjYvMnB0MjhWSGp2TjRRTnVsQT09  
+1 312 626 6799  
Meeting ID: 812 1059 7336  
Passcode: 908694  
An opportunity for public comment is provided at each regular meeting. Residents of La Crosse may  
register to speak at the next regular meeting of the Library Board by adding their name and address to  
the signup sheet located at the Circulation Desk of the Main Library during hours the library is open for  
service, or by phone at 608-789-7167. Members of the public who would like to provide written  
comments on any agenda item may do so by emailing sgrant@lacrosselibrary.org, or by mail to  
Library Director, 800 Main Street, La Crosse, WI 54601.  
Call to Order  
Roll Call  
Agenda Items:  
1
2
3
Approval of Minutes from Regular Board Meeting – November 14, 2023  
Approval of Minutes from Committee of the Whole – December 5, 2023  
Approval of Bills & Financial Reports – November 2023  
Reports  
4.1 Director’s Report  
4
4.11 Vacancy / New Hire Updates  
4.12 Operational Updates  
4.13 Programming Highlights  
4.2 Committee of the Whole Report – December 5, 2023  
4.21 Approval of 2024 Winding Rivers Resource Contract  
4.22 Approval of Fund Balance for Access Points Project  
4.23 Approval of Fund Balance or Special Trustee’s Fund for Main  
Space Audit  
4.24 Approval of Unspent Salaries Budget for Talon Security Services  
5
6
New Business  
Old Business  
6.1 Approval of Special Trustee’s Fund for Board Retreat & Retiree  
Recognition  
Topics for Future Meetings  
7
7.1 Presentation from Trust Point  
8
9
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) 789-7147 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