Agenda; Eager Library Trustees: Tuesday, Sept 27, 2011

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 September, 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, September 27, 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 August meeting minutes (attached).

3. September bills (roll call vote).

4. Discuss alternatives regarding replacing Library work station (server or pseudo-server).

5. 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.


6. Librarian’s Report:

Discuss use of savings/CDs for Library programs (2).
Discuss Library programs.
Discuss library trustee handbook.
Discuss bylaws.

7. Adjourn.

Next meeting: October 25, 2011.