The Caestecker Public Library Board will hold its monthly meeting Wednesday, December 5^th 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