November 11, 2014 – Meeting Agenda

Public Meeting Notice This meeting listed below is open to the public as per WI Statute 19.83. If special accommodations to attend this meeting are needed, please contact the individual named below. WESTBORO PUBLIC LIBRARY BOARD MEETING DATE: TUESDAY November 11, 2014 TIME: 6:00 P.M. PLACE: LIBRARY, N8855 SECOND STREET, WESTBORO, WI 1. Call the meeting to order. 2. Roll Call 3. Approval of the order of the agenda 4. Approval of the September and October 2014 minutes 5. Act on Treasurer's Report 6. Act on Bills submitted for payment 7. Director's Report 8.Discuss and act on AWE Early Literacy Station 9. Discuss and act on future programs 10.Discuss and act on Date and time for special budget meeting 11. Public Input 12.Trustee Essentials: #7 The Library Board and Library Personnel 13. Schedule December Meeting (December 9, 2014) 14. Adjourn Posted 11/6/2014 at the VFW HALL, COMMUNITY CENTER, POST OFFICE Candice Smith, Library Director