Library Board Meeting Agenda for Wed., April 14th

Agenda for Library Board Meeting

Wednesday, April 14, 2021

6:00 p.m.

 Spillman Public Library

719 Wisconsin Avenue, North Fond du Lac

Call to Order
Citizen Participation
Consent Agenda

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.    
Treasurer’s Report
Other Reports

Unfinished Business

COVID-19 impact/Reopened on March 1—(Discussion and possible action)

New Business

Summer and Programming Plan for 2021—(Discussion and action needed)
Memorial gift purchase and request—(Discussion and possible action)

Closed Session*

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