Agenda; Eager Free Library Trustees

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 27th day of October, 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, October 27, 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.

2. Call to order.

3. Approval of September minutes (attached).

4. October bills (roll call vote).

5. Librarian’s Report:

Discuss technology plan.
Director will be out of town Nov. 24. Reschedule Board meeting?
Discuss flu plans.
Discuss 2010 budget.
Discuss Library programs.
Discuss annual procedures.

6. Adjourn.

Next meeting: November 24, 2009.