Agenda: Evansville Eager Library Trustees: Tuesday, June, 28,2011

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 June, 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, June 28, 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 May minutes (attached).

3. June bills (roll call vote).

4. Begin discussion of personnel policy.

5. Librarian’s Report:

Discuss Library gift monies.
Discuss upcoming Library programs.
Discuss library trustee handbook (one chapter per meeting).
Discuss 2011 to-date budget.
Discuss 2012 budget.
Discuss open-carry implications.
Discuss Board meetings using teleconferencing.
Discuss possible “sandwich” sign for programs.
Discuss possible Library evaluation by consultant.

6. Trustee elections.

7. Adjourn.

Next meeting: July 26, 2011.