Meeting details

Library Board

Held at: Public Library

Monday, 01/10/2022

From 6:00 PM to 9:00 PM

Participants
Name Function
John Marek Chair
Chuck Garrigues Alderpersons
Linda Maas Members
Ruth Bock Citizen Members
Dolores Greenawalt Citizen Members
Nathan Jung Citizen Members
Jill Kawala Citizen Members
Patti Orzel Citizen Members
Deborah Stelzner Citizen Members
Natalie Beacom Staff
Meeting files:
Legend:
Agenda
Agenda package
Agenda item details

Agenda

PUBLIC COMMENT SESSION
1
Public Comment Rules - Forms to sign up for public speaking will be available 30 minutes prior to the meeting, and made available to the Library Board Secretary. Forms received after the 6:00p.m. meeting start time will be heard based on Board approval. Subject to the procedures which immediately follow, for a 30-minute period prior to the commencement of this meeting of the New Berlin Library Board any person may address the Board members present. During this period for the members of the public to address the members of the Library Board the following procedures shall apply:
A. Individual presentations are limited to 2 minutes.
B. Privilege of the Floor shall last no longer than 30 minutes.
C. Presentations shall be limited to matters on the Library Board agenda for this meeting.
D. Presentations shall not deal in personalities or personal attacks on members of the Board or Library employees.
E. Presentations are not to be designed for purposes of engaging others in a debate or a response in this forum.
F. There may be a large number of residents that would like to speak and in order to provide as many residents as possible an opportunity to speak, the Chairperson may limit the amount of times a person can speak to only once.
G. Persons speaking should avoid duplication of the comments of other persons in their comments.
H. Speakers shall fill out a form with their name and address and give it to the Board Secretary before beginning their remarks.
I. Speakers shall also state their name and address at the beginning of their comments. These, along with a brief statement collected by the Secretary, will be available on the Library Minutes.
J. Those present, engaged in disruptive behavior during and after presentations will be asked to leave.
13/2022
CALL MEETING TO ORDER
ROLL CALL; DECLARATION OF QUORUM; PUBLIC NOTICE
COMMITTEE REPORTS
2
Friends of the Library, Inc. - Information
14/2022
CONSENT AGENDA
3
Approval of Minutes - Monday, November 15, 2021
15/2022
4
Approval of Bills and Invoices
16/2022
5
Next Meeting Date: Monday, February 21, 2022
17/2022
ADMINISTRATIVE REPORTS
6
President's Report - Information
18/2022
7
Director's Report-Information
19/2022
OLD BUSINESS
8
Ongoing Pandemic Policies and Issues
20/2022
9
Library Code of Conduct Revision
21/2022
NEW BUSINESS
10
Library of Things Policy Revision
22/2022
11
2022 CIP and Budget Process
23/2022
TABLED ITEMS
RECONVENE TO OPEN SESSION
ANNOUNCEMENTS
ADJOURN