Library Board Members, Agenda & Approved Minutes

Next Meeting Agenda:

Thursday, February 2, 2023, at 6:00 p.m.

At the DeForest Area Public Library
203 Library Street, DeForest 53532
Conference Room D

1. Call to Order and Roll Call
2. Approval of Agenda
3. Approval of Minutes
4. Public Presentations / Communications
5. Approval of Bills
6. Reports
   1. Director's
   2. President's
   3. Village Update
7. Old Business
   1. Staff Showcase - TBD
   2. Story Hour Room flooring and cabinet update
   3. Discussion and possible approval of changes to Library employee parental leave policy to mirror policy recently adopted by the Village Board
8. New Business
   1. Discussion and possible approval of authorizing the library board president to sign the approved Annual Report prior to the next library board meeting
   2. Discussion of possible memorial to honor John Englesby's legacy.
9. Future Agenda Items
   1. Annual Report for Department of Public Instruction
10. Adjournment

The DeForest Public Library Board meets on the first Thursday of each month. If you need an interpreter, materials in an alternate format, or other accommodations to access this meeting please contact the Library at 846-5482. Some members of the library board may be attending this meeting virtually. If you wish to attend the meeting virtually email Library Director Jan Berg at jberg [at] deforestlibrary.org.