Agenda: Library Board; Tuesday, April 24, 2012

NOTICE A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 24th day of April, 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, April 24th, 2012 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 March meeting minutes (attached). 3. April bills (roll call vote). 4. Librarian’s Report: Discuss 2012 budget, materials acquisition. Discuss CDs, savings/signature cards. Discuss replacement for Assistant Director. Discuss planning committee. Discuss plein air event. Discuss changes to YA area. Discuss newsletter. 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. Adjourn. Next meeting: May 29th, 2012.