Library Board of Trustees Meeting

The Caestecker Public Library Board will hold its monthly meeting Wednesday, December 5th at 4:30 pm at the library.

 

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

Appearance: Karlene Grabner, Oshkosh Community Foundation

Trustees Essential #6

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

            Proposed Changes to Bylaws – Ken Bates

            Space and Shelving Needs – DVD shelving

Committee Reports

            Policy

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment           

 

Date: 
Wednesday, December 5, 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

Contact Us