Library Board of Trustees Meeting

The Caestecker Public Library Board will hold its monthly meeting Wednesday, October 10th at 4:30 pm at the library.

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

Trustees Essential #4

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

            2013 Budget Update Following the Joint Meeting

New Business – Discussion and Possible Motion on All

            Amendment to Bylaws re: Electronic Notifications

            Recognition of Friends and Foundation for Service to the Library

Committee Reports

            Foundation

Policy

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment          

Date: 
Wednesday, October 10, 2012 - 4:30pm to 6:00pm

Hours

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

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