Board of Trustees meeting

Monday, April 2, 2018 - 5:30pm - 6:30pm

Meeting of Library Board
Monday, April 2, 2018
Library Meeting Room
5:30-6:30 p.m.
TODAY IS AMNESTY DAY!

 Agenda

 Call to Order
     5:30-5:35  
   
  Report
     5:35-6:00
    Minutes—March 5, 2018
    Director’s Report—Library Progress during March, 2018
    Financial Report—March, 2018
    Activities Report—February, 2018

Unfinished Business
     6:00-6:15
•    WAPL
•    Shari Liesch, A & B
•    Clean up day on March 30
•    Outreach April 9, yay! (WALTER will be the star )
•    Next subcommittee meetings, regularly scheduled?
•    Inclusivity Institute

New Business
     6:15-6:30
•    Back up printer and two new computers
•    Extended warranty on director laptop
•    Continuing Education for staff—opportunity 1 at staff meeting in April
•    Continuing Education for staff—opportunity 2 at Neenah in April
•    Photo contest
•    Harry Sydney/CFRC

       
                 
        Any additional business that might be brought before the board.