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February 25, 2014 – Meeting Agenda

Town of Westboro · Taylor County · meeting of Feb 25, 2014 · Agendas

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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  AMMENDED  DATE:  TUESDAY,  February  25,  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  January  2014  minutes.  5.  Act  on  Treasurer's  Report.  6.  Act  on  Bills  submitted  for  payment.  7.  Director's  report.  8.  Discuss  and  act  on  2013  Annual  Report.  9.  Discuss  and  act  on  request  by  director  to  attend  Webinar  on  February  28.  10.  Discuss  and  act  on  amending  the  2014  Budget  to  include  2013  carry  over  funds.  11.  Discuss  and  act  on  purchase  of  computers.  12.  Discuss  and  act  on  appointing  nominating  committee.  13.  Discuss  and  act  on  paying  director  time  worked  to  receive  Plum  creek  grant  and  purchase  phone  as  directed  by  library  board.  14.  Discuss  and  act  on  programs  planned.  15.  Public  input.  16.  WVLS  Trustee  Essential  Training:  Chapter  Ten  Developing  Essential  Library  Policies.    17.  Schedule  March  2014  Board  Meeting  and  possible  agenda  items.  18.  Adjourn.    Posted  02.20.14  at  the  VFW  HALL,  Community  Center  and  Post  office    Candice  Smith        

Source: Town of Westboro website. First collected Oct 19, 2026.