Agenda for Library Board Meeting
Wednesday, April 14, 2021
Spillman Public Library
719 Wisconsin Avenue, North Fond du Lac
Call to Order
Approve minutes from previous meeting on Wednesday, Feb. 10th.
Review and Approve list of bills from January and February 2021.
Review and Accept
Monthly Financial Statement of Accounts for January and February 2021.
Director’s Monthly Reports for January and February 2021.
COVID-19 impact/Reopened on March 1—(Discussion and possible action)
Summer and Programming Plan for 2021—(Discussion and action needed)
Memorial gift purchase and request—(Discussion and possible action)
Staff wage review—(Discussion and possible action)
Director’s Review—(Discussion only)
Return to Open Session
Any person who has a qualifying disability, as defined by the Americans with Disabilities Act, and who requires that the meeting, or materials at the meeting be in an accessible format must contact the Library 48 hours before the meeting so that the necessary arrangements may be made to accommodate each request. Phone: 920-929-3771.
A quorum of the NFDL Board of Trustees may be present, but no action will be taken except by the body specifically referred to in this notice.
*Discussion of a personnel issue under Wisconsin State Statutes
19.85(1)(c) considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility