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.