Agenda:Eager Library: Dec

NOTICE A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 18th day of December, 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 Wednesday, December 19, 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 November meeting minutes. Open session minutes from 11/28 (attached). Closed session minutes from 12/8 (available at time of approval). 3. December bills (roll call vote). 4. Librarian’s Report Budget update & Circulation statistics Programming update Building Maintenance -Fireplace Bill Payment Assistant Director 5. Old Business Fidelity Account Gift Policy No Build Easement 6. New Business: City Liaison’s Report Treasurer’s Report Strategic Planning 7. Adjourn. Next meeting: January 22, 2013.