VILLAGE OF COTTAGE GROVE             NOTICE OF PUBLIC MEETING
 
 LIBRARY BOARD


 Wednesday, April 20, 2022           6:00 p.m.        Village Municipal Offices
                                                                                221 E. Cottage Grove Rd

1.

Call to Order

2.

Determination of quorum and that the agenda was properly posted

3.

PUBLIC APPEARANCES-Public's opportunity to speak.

4.

Discuss and consider minutes from the March 16, 2022 meeting.

Documents:
  1. Library Board minutes 3.16.22.pdf
5.

New Business

a. Tracie Miller, Public Library Administration Consultant with South Central Library System.

b. Update on Financial Feasibility Study progress.


6.

Friends Report

Documents:
  1. April 20 Update to the CG Library Board.pdf
7.

Announcements:

a. Next meeting: May 18, 2022 @ 6 pm.

8.

Future Agenda Items:

9.

Adjournment

This agenda has been prepared by Staff and approved by the Chair of the Library Board for use at the meeting as listed above.  Any item on the agenda is subject to final action.  Notice:  Persons needing special accommodations should call 608-839-4704 at least 24 hours prior to the meeting.  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.