Library Board of Trustees Meeting

The Caestecker Public Library Board will hold its monthly meeting Wednesday, February 6^th at 4:30 pm at the library.

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

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

            Proposed Changes to Bylaws

New Business – Discussion and Possible Motion on All

            Lending Seeds or Tools or Other Non-Traditional Library Materials

Maintenance Position Update

            Report From Library Legislative Day

Committee Reports

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment           

Tom Eddy

President

February 4, 2013