TOMAHAWK PUBLIC LIBRARY Monday, December 16, 2024 LIBRARY BOARD OF TRUSTEES Tomahawk Public Library 300 West Lincoln Avenue Meeting Room and Virtual meeting 4:30 P.M. The Library Board meeting will be held at the Tomahawk Public Library Community Room. Remote attendance in a virtual meeting room facilitated through Zoom will also be available. Details for the virtual meeting room are listed after the agenda. BOARD MEMBERS SAMANTHA: COLBURN 2025 PRESIDENT COM: FINANCE BARB ZASTROW 2026 - MVCE PRESIDENT COM: PERSONNEL NANCY HERBISON 2026-SECRETARY COMPERSONNEL PAT BRIMACOMBE 2026-1 TRUSTEE COM, BUILD & GR MARGUERITE LYSKAWA 2026 LIN CTYBOARD: COM; FINANCE JUDITHI NELSON 2025 -TRUSTEE COM: PERSONNEL TADD WEGENER 2026- CITYG COUNCIL COM: FINANCE SHERI WOODALL 2024 TSDISTRICT COM:BUILD&GR AGENDA A. CALLTOORDER B. ROLLCALL C.P PLEDGE OF ALLEGIANCE D. PUBLIC COMMENTS (During this item on the agenda the Board listens to oral comments from members of the public on non-agenda items. When speaking please state your name and limit your time to five minutes.) E. APPROVE MINUTES November 18, 2024 F. TOMAHAWK AREA HISTORICAL SOCIETY LIAISON REPORT 1. Letter about basement and cage area, sent G. LIBRARY BUSINESS: 1. ALA Grant - Automatic inner lobby door & push plates are 2. One of our HAV adult wing fans is broken and will be replaced installed H. FUND FUNDRAISING/DONATIONS/GRANTS 1. 2025 ALA Grant round three of Libraries Transforming Communities: Accessible Small and Rural communities, completed 2. Tomahawk Community Thrift Shop Grant Application Due Dec 31 COMMITTEE REPORTS 1. Building/and Grounds Committee PLEASE TURN CELL PHONES ON SILENT DURING MEETINGS POSTED: 12/12/2024 Page 1of3 a. discuss/take action on project list a. review/approve vouchers b. monthly report on donations & grants . discuss/take action on 2025 Library Budget i. discuss/take action on wages and budget 2. Finance Committee 3. Personnel Committee a. discuss/take action on hiring i. Shelvers J. LIBRARY DIRECTOR'S REPORT K. CONCERNS AND COMMENTS FROM TRUSTEES L. DISCUSSION OF FUTURE AGENDA ITEMS M.SET NEXT MEETING DATE: January 20, 2025, at 4:30 p.m. N. ADJOURN Tomahawk Library is inviting you to a scheduled Zoom meeting. Tomahawk Library is inviting you to a scheduled Zoom meeting. Tomahawk Library is inviting you toascheduled Zoom meeting. Time: Dec 16, 2024 04:30 PM Central Time (US and Canada) Topic: December Tomahawk Public Library Join Zoom Meeting ttps/uSO6we.200om.5//831836314067PdEaTUcAHAISCMWV6banDYdgl6vigVz 1 Meeting ID:83183631408 Passcode: 099013 One tap mobile 13017158592,83183631406H, *099013# US (Washington DC) 13052241968,83183631408Hw. *099013# US Dial by your location +1 3052241968 US +13092053325 US +1 301 715 8592 US (Washington DC) Page 2 of3 +1312 626 6799 US (Chicago) +1 646! 558 8656 US (New York) +1 646 931 3860 US +1 346 248 7799 US (Houston) +1 3602 2095623 US +13863 347! 5053 US - +1 507 4734847 US - +1 564 2172000 US +16 669 4449171 US +1689: 2781000 US +1719 3594580 US +1720 707: 2699 US (Denver) +12 253 2050468 US +12532 215 8782 US (Tacoma) Meeting ID: 831 8363 1408 Passcode: 099013 Find your local number: tps/Pusobweb.pom.us/V/eSMI9ME Any additions to this agenda willl be added to the original posted at Tomahawk Public Library. Any person who has a qualifying disability as defined by the Americans with Disabilities Act, that requires the meeting or materials ati the meeting to be in an accessible location or format must contact Heidi O'Hare Tomahawk Public Library, 453-2455, at least three days prior to the meeting sO any necessary arrangements can be made to accommodate each request. Page 30 of3