Spillman Public Library

Agenda for Library Board Meeting

Wednesday, October 13, 2021 @ 6 p.m. Spillman Public Library, 719 Wisconsin Avenue, North Fond du Lac

• Call to Order
• Citizen Participation
• Consent Agenda
• Approve minutes from previous meeting on Wednesday, August  11, 2021.
• Review and Approve list of bills from July and August 2021. 
•  Review and Accept:
• Monthly Financial Statement of Accounts for July and August 2021.
• Director’s Monthly Reports for July and August 2021. 
• Treasurer’s Report
• Other Reports
• Unfinished Business
• Current COVID-19 operations?—(Discussion/Possible Action)
• New Business
• Summer Reading Program Summary—(Discussion only)
• —(Discussion and possible action)
• Library Capital and Budget —(Discussion and possible action)
• Fall programming plan—(Discussion only)

Any person who has a qualifying disability, as defined by the Americans with Disabilities Act, and who requires that the meeting, or materials at the meeting be in an accessible format must contact the Library 48 hours before the meeting so that the necessary arrangements may be made to accommodate each request. Phone: 920-929-3771. 

Closed session:  In accordance with State Statute 19.85(1)(c), considering employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility.