Eager Library Board of Trustees Meets Thursday --January 31, 2008

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 31st day of January, 2008, at 5:30 p.m., at Eager Free Public Library, 39 W. Main St., Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.

Eager Free Public Library Board of Trustees Meeting
Thursday, January 31, 2008
5:30 PM
At Eager Free Public Library, 39 W. Main St., Evansville, WI 53536


AGENDA

If you need special accommodations to attend this meeting, please contact Kathi
Kemp at 608/882-2278.


1. Closed session: to discuss DRIVE payroll deductions and finalization of Union contract.

2. Call to order.

3. Approval of December 2007 minutes (attached).

4. January bills (roll call vote).

4. Librarian’s report:

Report on Library program One Book One Town.
Finalization of personnel policy.
Finalization of meeting room policy.
Finalization of 3-year plan.
Report on roof.
Discussion of 100-year anniversary.

5. Reconsideration of Library motto.

6. Reconsideration of overdues schedule.

7. Consideration of art purchase.

8. Consideration of hiring part-time, temporary help for shelving and shelf-reading.

9. Adjourn.