Board of Trustees meeting

Tuesday, January 2, 2018 - 5:30pm - 6:30pm

Meeting of Library Board

Tuesday, January 2, 2018 (Even though library has a holiday closure!)

Library Meeting Room, please use employee entrance.

5:30-6:30 p.m.




 Call to Order


    Happy New Year! We hope that your holidays were terrific!




    Minutes—November 6, 2017

    (All November reports were emailed in Dec., any questions?) For minutes, November bills were passed with Sandy H. as making the motion and Sandy K. seconded. Board members agreed via email except for PK.)

    Director’s Report—Library Progress during December, 2017

    Financial Report—December, 2017 (available figures due to holidays)

    Activities Report—December, 2017 (available figures due to holidays)


Unfinished Business


·         Joint staff goals.

·         Director’s goals for 2018.

·         Director’s performance review.

·         Makerspace talking points.

·         Community conversations to be engaged in by “all library teams” please.

·         Subcommittee to make a p.r. plan to include outreach, mailing efforts, etc. Great start with brochure and account.


 New Business


·         Library Legislative Day (Tuesday, February 20, 2018, registration deadline January 22, 2018 for price break)

·         Programming opportunities for the first quarter of 2018

·         Badgernet upgrade on Fri, January 5, 2018

·         2018: Sesquicentennial of settlement and founding of Seymour, WI area.



        Any additional business that might be brought before the board.