Library Board of Trustees Meeting

The Caestecker Public Library Board will hold its monthly meeting Wednesday April 2nd at 4:30 pm at the library.

 

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

Welcome New Board Member Katie James

Wisconsin Public Library Standards – Appendix C

Minutes of Previous Meeting

Report from Friends of the Library

Treasurer’s Report

Action on Bills

Director’s Report

Old Business – Discussion and Possible Motion on All

            County Library Funding Resolution

Forming an Audit Committee of Board Members

New Business – Discussion and Possible Motion on All

            Billing Adjacent Counties for 2013 Usage (Act 420)

            Nominations for Board Officers 2014-2015

Recommendation from the Buildings and Grounds Committee on Moving

            Forward with Getting Elevator Cost Estimates

Summer Schedule

Committee Reports

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment           

 

Linda DeNell, Director

 

March 28, 2014

Date: 
Wednesday, April 2, 2014 - 4:30pm to 6:00pm

Hours

Sunday 1:00pm - 4:00pm
Monday 9:00am - 7:00pm
Tuesday 9:00am - 7:00pm
Wednesday 9:00am - 6:00pm
Thursday 9:00am - 7:00pm
Friday 9:00am - 6:00pm
Saturday 9:00am - 3:00pm

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