Agenda; Library Board: Oct 30, 2012

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 October, 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, October 30, 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 September meeting minutes. Open session minutes from 9/25 (attached). 3. October bills (roll call vote). 4. Librarian’s Report Budget update & Circulation statistics Programming update Library WishList Extermination/Pest control Items left at Library 6. Old Business Fidelity Account -Dividend Use 7. New Business: City Liaison’s Report Treasurer’s Report Gift Policy No Build Easement Gifts/Donations Assistant Director/Librarian Position 7. Adjourn. Next meeting: November 27, 2012.