NOTICE OF PUBLIC MEETING
The Caestecker Public Library Board will hold a meeting Friday, June 5, 2026, at 9:00 am.
AGENDA
Call to Order
Roll Call of Members
Approval of Agenda
Public Comments
Minutes of Previous Meeting
Director’s Report
Treasurer’s Report
Monies Received
Action on Bills
Report from Friends of the Library
Trustee Report
Committee Reports
Buildings & Grounds
Unfinished Business – Discussion and Possible Motion on All
Partnership with Oshkosh Area Community Foundation
Review Architectural Drawing Contract with Shive-Hattery, Submitted by Christy Monk
Personnel, Possible Closed Session
Motion to convene in closed session per Wisconsin State Statute 19.85 (1) c, to discuss personnel and compensation matters.
Reconvene in open session per statute 19.85 (2) to vote on items discussed in closed session.
New Business – Discussion and Possible Motion on All
WALS Member Agreement Presented by Karla Smith from Winnefox Library System
Review Topographic Survey Contract submitted by Snyder & Associates
Caestecker Library Foundation Member Appointments (three-year term): Gail Kimen, Ann Rogers, Dick Slavik, Amanda Castleberry (library board representative).
Communications
Items for the Next City Council/Town Board Meetings
General Discussion
Adjournment
Christina Lyon
Library Director
5/29/2026
Caestecker Library Board meetings are open to all who are interested. Please contact the library at 920-294-3572 or email director@greenlakelibrary.org if special accommodations are required.
