Library Board of Trustees Meeting

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

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

Trustees Essential #7

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 as it Relates to Employee Compensation

            Proposed Changes to Bylaws

            Seed Library

New Business – Discussion and Possible Motion on All

            Do Members with Expiring Terms Wish to Serve Again?

Library Annual Report for 2012

Committee Reports

            Personnel

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment           

Tom Eddy, President

March 4, 2013