Agenda: Eager Library; March 29, 2011

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 29th day of March, 2011, 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, March 29, 2011
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 February meeting and March Special meeting minutes (attached).

3. March bills (roll call vote).

4. Discuss alternatives (Ruth Ann Montgomery to be part of discussion) to replacing Library work station (pseudo-server).

5. Discuss possibility of bundling purchases with other Rock County libraries.

6. Begin discussion of personnel policy.

7. Librarian’s Report:

Discuss use of savings for Civil War events
Discuss Library programs.

8. Adjourn.

Next meeting: April 26, 2011.