Agenda--Library Board--12/27/2011

NOTICE

A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 27^th day of December, 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, December 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 November meeting minutes (attached).

3.   December bills (roll call vote).

4.   Librarian’s Report:

Discuss 2011 budget.

Discuss possibility of cashing in CD/transferring to savings.

Discuss Library programs.

Discuss Library trustee handbook.

Discuss Library open hours/days.

Discuss replacement for Assistant Director.

5.  Adjourn.

         

Next meeting:  January 31, 2012.