VILLAGE OF COTTAGE GROVE                                  NOTICE OF PUBLIC MEETING

 

                                            LIBRARY BOARD

          

Wednesday, January 19, 2022                                                                 Via Zoom

   5:30 p.m.                                                                                                                                 

 

Due to the COVID-19 pandemic, this meeting will take place virtually via Zoom. Please join the meeting from your computer, tablet or smartphone by visiting https://us06web.zoom.us/j/86518615409?pwd=SVk1V252T3lyMUJ0Sk8wZlJUR0RPdz09.  

You can also participate via phone by dialing 1 312 626 6799 and use Meeting ID: 865 1861 5409#. When asked for your Participant ID, just press #, when asked for the Passcode enter 221.

You may also choose to participate by providing public comment prior to the meeting via email to Village Clerk Lisa Kalata: lkalata@village.cottage-grove.wi.us. If this is a teleconference, virtual or hybrid meeting, please review the Village of Cottage Grove’s policy.

1.

Call to Order

2.

Determination of quorum and that the agenda was properly posted

3.

PUBLIC APPEARANCES-Public's opportunity to speak about any subject that is not a specific agenda item

4.

Discuss and consider minutes from the December 15, 2021 meeting.

Documents:
  1. December 15 Meeting Minutes_CKN.pdf
5.

New Business

a. Discuss and consider Library Board bylaws

b. Discuss and consider RFP for Financial Feasibility Consultant

c. Discuss Library Board mission statement

d. Discuss and consider Library Board email

e. Discuss land development update/road/utilities


Documents:
  1. 3SL8330-Library Board Bylaws_clean.pdf
  2. LibraryRFP.draft.pdf
  3. List of Feasibility Study Consultants.pdf
  4. Memo_Mission Statement 2022.pdf
6.

Friends Report

Documents:
  1. 1.19.22 Friend Update to the CG Library Board.pdf
7.

Announcements:

a. Next meeting: February 16, 2022 at 5 p.m. via Zoom (this is a schedule change)

8.

Future Agenda Items:

9.

Adjournment

Notice:

  1. Persons needing special accommodations should call 839-4704 at least 24 hours prior to the meeting. 
  2. It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. 
  3. Any item on the agenda is subject to final action.
  4. It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. 
  5. Any item on the agenda is subject to final action.