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Board approves previous meeting minutes and approves staff travel to library legislative day
Summary
The board approved the Dec. 4 meeting minutes and voted to allow Joan to attend Library Legislative Day in Madison with reimbursement of expenses; both measures were approved by voice vote.
The Portage County Public Library Board of Trustees took two formal votes during its Jan. 15 meeting.
Minutes: Trustees moved and seconded approval of the Dec. 4, 2024 meeting minutes. The presiding officer called the voice vote; members responded “aye” and the chair stated the minutes were approved.
Library Legislative Day travel: The board considered a request for Joan (staff member) to attend Library Legislative Day in Madison, an event organized by the Wisconsin Library Association where librarians meet legislators. A trustee moved and another seconded permission for Joan to attend and to submit expenses for reimbursement to the county. The board approved the request by voice vote; trustees said Joan should submit receipts and the standard reimbursement form after the event.
Both actions were approved by voice vote; no roll-call tallies were recorded in the meeting transcript.
