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WISCONSIN LIBRARY ASSOCIATION
BOARD OF DIRECTORS MEETING Minutes
Friday, December 3, 2021
10:00 a.m. to 1:00 p.m.
Virtual: https://www.gotomeet.me/WLAOffice
Mission Statement: WLA engages, inspires and advocates for library workers and supporters to improve and promote library services for the people of Wisconsin. Present: Desiree Bongers, Jennifer Cook, Michael Doylen, Linda Jerome, Sherry Machones, Gina Rae, Nyama Reed, Kris Turner, Tracy Vreeke, Laura Sauser. Excused: Katharine Clark, Kristina Gomez, Kathy Michaelis. Guests: Peter Loeffel Call to Order The meeting was called to order and a quorum was established at 10:06 a.m. by President Machones. Consent Agenda The consent agenda, which contained the minutes of the 11/16/2021 meetings and the current agenda, was accepted on a motion by Reed, seconded by Rae. Passed on a unanimous board vote. President’s Report – Sherry Machones
Loeffel left the meeting at 10:13 a.m. Monthly Financial Report
WLA Policy Updates – Tracy Vreeke
Executive Director Report – Laura Sauser
Unit Work-in-Progress
Adjournment: The meeting adjourned at 10:52 a.m. with full consensus among those in attendance. Respectfully submitted, Desiree Bongers WLA Secretary |