The Caestecker Public Library Board will hold its monthly meeting Wednesday, December 6th at 4:30 pm at the library.
AGENDA
Call to Order
Welcome New Library Board Member Sue Wendt
Roll Call of Members
Approval of Agenda
Public Comments
Trustee Essentials #27
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
Budget Update
What Programs Would You Like to See at the Library in 2018?
New Business – Discussion and Possible Motion on All
Personnel Updates
Motion to go into Closed Session pursuant to Wisconsin State Statute 19.85(1)(c) to consider the compensation of public employees
Motion to return to Open Session pursuant to Wisconsin State Statute 19.85(2)
Action on Closed Session Discussion, If Any Required
Committee Reports
Communications
Items for the Next City Council/Town Board Meetings
General Discussion
Adjournment
Linda DeNell, Director
December 3, 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.