Library Board of Trustees Monthly Meeting

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

AGENDA

Call to Order

Roll Call of Members

Approval of Agenda

Public Comments

Trustee Essentials #25

Minutes of Previous Meeting

Report from Friends of the Library

Treasurer’s Report

Monies Received

Action on Bills

Director’s Report

Old Business – Discussion and Possible Motion on All

            Advertising Library Programs – Internally and Externally

            Options for the Restricted (Duwe Estate, etc.) Funds

New Business – Discussion and Possible Motion on All

            Joint Budget Meeting with City and Town

            Replacing the Disc Repair Machine

Committee Reports

            Buildings and Grounds

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment

 

Linda DeNell, Director

October 2, 2017

 

Caestecker Library Board meetings are open to all who are interested. Please contact the library at 920-294-3572 or email director@greenlakelibrary.org if special accommodations are required.

Date: 
Wednesday, October 4, 2017 - 4:30pm to 6:00pm