Agenda: Library Board: Tuesday, Nov. 27, 2012

NOTICE A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 27th day of November, 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, November 27, 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 October meeting minutes. Open session minutes from 10/30 (attached). 3. November bills (roll call vote). 4. Librarian’s Report Budget update & Circulation statistics Programming update Library WishList Building Maintenance -Fireplace Computers -New ones to replace old and slow ones -New FlexNet Agreement with StarTech Elevator Testing 5. Old Business Fidelity Account -Dividend Use Gift Policy 6. New Business: City Liaison’s Report Treasurer’s Report No Build Easement Gifts/Donations Assistant Director/Health Insurance Coverage Strategic Planning 7. Adjourn. Next meeting: December 18, 2012.