Agenda: Eager Library: October 28th, 2008

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 28th day of October, 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
Tuesday, October 28, 2008
5:30 p.m.
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: discussion of Director evaluation.

2. Call to order.

3. Approval of September 2008 minutes (attached).

4. October bills (roll call vote).

5. Librarian’s report:

Discuss 2009 operating and capital budget.

Discuss possibility of acquiring semi-permanent sign for Library lawn.

Discuss fund for expansion of Library and other donations to Library.

Discuss Employee Appreciation Day.

6. Adjourn.

Next meeting: Nov. 25th, 2008.