Agenda – February 21, 2017

Big Bend Village Library

 

AGENDA

LIBRARY BOARD MEETING

February 21, 2017 6:30 P.M.

  1. Call to order
  2. Approval of January 17, 2017 minutes
  3. Business and Discussion
  • a. Consideration of Treasurers Report
  • b. Consideration of Accounts Payable
  • c. Discussion and possible action regarding the Wisconsin Department of Public Instruction 2016 Public Annual Report
  • d. Discussion and possible action regarding Library Fund Balance
  • e. Discussion and possible action regarding Library Director Evaluation
  1. Reports
  • a. Bridges Library System Director’s Letter to the Library Board
  • b. Library Director’s Report
  1. Adjourn

 

 

Dated at Big Bend, Wisconsin, this 14th day of February, 2017

VILLAGE OF BIG BEND

Brad Calder, Village Clerk

Karla Lang, Library Director

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information: no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice. Should you have any questions or comments regarding any items on this agenda, please contact the Big Bend Village Library at 262-662-3571. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals.