Eager Library Board of Trustees Meets August 30th

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 30th day of August, 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, August 30, 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 July minutes (attached).

3. August bills (roll call vote).

4. Discussion of personnel policy.

5. Eloise Eager excused to attend special ALS Board meeting.

6. Closed session: Upon proper motion and approval vote, the Library
Board will convene into closed session pursuant to the following
statutory exemption, Section 19.85 (1)c. Considering employment,
promotion, compensation or performance evaluation data of any
public employee over which the governmental body had jurisdiction or
exercises responsibility.

7. Librarian’s Report:

Discuss library trustee handbook (one chapter per meeting).
Discuss 2011 to-date budget.
Discuss 2012 budget, including capital budget.
Discuss concealed-carry implications.
Discuss possible Library evaluation by consultant.
Discuss Board bylaws.

8. Adjourn.

Next meeting: September 27, 2011.