Library Board Agenda

Wednesday, June 12, 2024

6:00 Meeting

Spillman Public Library, 719 Wisconsin Avenue, North Fond du Lac

  • Call to Order

Consent Agenda

  • Approve minutes from previous meeting on Wednesday, April 10, 2024.
  • Review and Approve list of bills from March and April 2024.

 Review and Accept

  • Monthly Financial Statement of Accounts for March and April 2024.
  • Director’s Monthly Reports for March and April 2024. 
  • Treasurer’s Report
  • Other Reports

Unfinished Business

  • 1.  Updates:  Banners and Planters--(Discussion only)
  • 2.  Update:  NFDL Optimist networking for Santa ideas--(Discussion & possible action)
  • 3.  Update:  CD Renewal--(Discussion and possible action)
  • 4.  Update:  FDL Co. Booth--(Discussion only)
  • 5.  Update:  US Bank closure--(Discussion only)

New Business

  •            1.  Election of Officers--(Discussion and Action needed)
  •            2.  Library Comparison data summary--(Discussion and possible action)
  •            3.  Meeting Room Use Policy Question--(Discussion only)
    • 4.   Any other library or library service ideas?—(Discussion only)  

G..         Adjourn 

*Closed Session for 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.

  • 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.