Library Board

Board of trustees

• President: Mary Madderom
• Vice President: Doug Iverson
• Secretary: Al Schraeder
• School District Representative: Travis Liptow
• Fond du Lac County Representative: Kat Griffith
• At-Large: Janet Vossekuil
• At-Large: Lisa Weeks
• At-Large: Breck Speers

Meeting Notice

The Ripon Public Library Board of Trustees will meet Tuesday, November 5, 2024, at 5:00 pm in the library’s Silver Creek Room and via Zoom (link below).

https://us02web.zoom.us/j/85201113108?pwd=0Gea4zalhSS717PHhMmeGj2EiQWBvP.1

I. Call to order

II. Roll call

III. Report from city auditor – financials review

IV. Update on Flexible Facilities Grant from City Administrator Adam Sonntag

V. Update on Library Director position

VI. Approve minutes from October 22 board meeting and Building Committee meeting

VII. Interim Administrator’s report
a. Monthly Statistics
b. Giving Tuesday
c. Patron art on loan

VIII. Discussion: Oshkosh Area Community Foundation
a. Fund balance & monthly statements review
b. Large donation
c. Disbursement language

IX. Library Budget
a. Vote to approve final version

X. Meeting schedule for remainder of 2024

XI. CLOSED SESSION: Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to discuss staff salaries.

XII. RECONVENE OPEN SESSION

XIII. Adjourn

Please contact the library at 920-748-6160 if you need accommodations to attend the meeting.

Past agendas and meeting minutes are archived on the City of Ripon’s website, which you can reach by following the link below.

Library Board Agendas & Minutes