Library Board Agenda

Wednesday, April  10, 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, Feb. 24, 2024.
  • Review and Approve list of bills from January and February 2024.

 Review and Accept

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

Unfinished Business

  • 1.  Updates:  Banners and Planters
  • 2.  Update:  NFDL Optimist networking for Santa ideas--(Discussion & possible action)
  • 3.  Job Performance Review Forms--(Discussion and possible action)

New Business

  •            1.  Renew CD?--(Discussion and possible action)
  •            2.  Library Budget and Comparison Data--(Discussion and possible action)
  •            3.  NFDL U.S. Bank news/questions--(Discussion and possible action)
    • 4.  FDL County Fair Booth idea--(Discussion and possible action)
  •            5.  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.