Library Board Meets July 30th: Expansion on agenda

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 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 30, 2013 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. Additions to Agenda 3. Approval of all June meeting minutes. Open session minutes from 6/25 (attached). 4. July bills (roll call vote). 5. Gregory Baum Expansion 6. Librarian’s Report Budget update & Circulation statistics Programming update August Author Visit Fax Prices 7. Old Business Gift Policy No Build Easement Social Media Policy 8. New Business: Treasurer’s Report Dress Code 9. Adjourn. Next meeting: August 27, 2013