NOTICE OF PUBLIC MEETING
The Caestecker Public Library Board will hold its monthly meeting Wednesday, May 1, at 4:30 pm.
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
Trustee Report
Report from Friends of the Library
Unfinished Business – Discussion and Possible Motion on All
Celebration of Life and Library
Nominations for Board Officers for 2024-2025
Board Standing Committee Membership 2024-2025
New Business – Discussion and Possible Motion on All
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.
Action on Committee Reports If Needed
Communications
Items for the Next City Council/Town Board Meetings
General Discussion
Adjournment
Christina Lyon
Library Director
Updated 4/23/2024
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.
Date(s) May 1, 2024
Time(s) 4:30 PM - 6:00 PM
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Library Board