Library Board of Trustees Meeting

The Caestecker Public Library Board will hold its monthly meeting Wednesday, November 7^th at 4:30 pm at the library.

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

Trustees Essential #5

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

New Business – Discussion and Possible Motion on All

            Amendment to Bylaws re: Electronic Notifications

            Another Look at the Five-Year Plan

            Energy Audit Revisited

            Photocopier Options

            Space and Shelving Needs

Committee Reports

            Policy

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment