Agenda; Eager Free Library: Tuesday, August 25, 2009

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 25th day of August, 2009, 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, August 25, 2009
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 608/882-2260.

1. Director evaluation (closed session)

2. Call to order.

3. Approval of July minutes (attached).

4. August bills (roll call vote).

5. Librarian’s Report:

Discuss technology plan.
Discuss raising meeting room fee.
Discuss personnel policy.
Discuss 2010 budget.

6. Adjourn.

Next meeting: September 29, 2009.