Agenda: Evansville Eager Lib Board of Trustees, July 31, 2012

NOTICE A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 31st day of July, 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, July 31, 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 the library at 608/882-2260. 1. Call to order. 2. Approval of all June meeting minutes (attached). 3. July bills (roll call vote). 4. Librarian’s Report Budget update & Circulation statistics Summer Reading/Programming update Pest Control, Collecting Excessive Fines, & Maintenance of Bench 5. Old Business Time frame for hiring new director Lock for personnel files 6. New Business: Library Board representative to attend August city council meeting Slate for officers for next 2 years (July 2012-June 2014) -President (Susan Kruser), Vice President (Eloise Eager), Treasurer (Gwen Clendenning), Secretary (Vicki Lecy-Luebke), City Liason (Wally Shannon) Treasurer’s Report -Fidelity Account Thank You Cards No Build Easement Student Worker Position 7. Adjourn. Next meeting: August 28, 2012.