Agenda; Eager Free Pub Lib; February 2010

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 23rd day of February, 2010, 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, February 23, 2010
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. Call to order.

2. Approval of January minutes (attached).

3. February bills (roll call vote).

4. Librarian’s Report:

Discuss Library programs.
Discuss goals and objectives (3-year plan).
Discuss update on insurance coverage and appraisals.
Discuss possible computer purchases.

5. Adjourn.

Next meeting: March 30, 2010.