Library Board Meeting

Wednesday, August 14, 2024

6:00 Meeting

Spillman Public Library, 719 Wisconsin Avenue, North Fond du Lac

• Call to Order

Consent Agenda

• Approve minutes from previous meeting on Wednesday, June 12, 2024.
• Review and Approve list of bills from May and June 2024.

 Review and Accept

• Monthly Financial Statement of Accounts for May and June 2024.
• Director’s Monthly Reports for May and June 2024. 
• Treasurer’s Report
• Other Reports

Unfinished Business

1. Update:  Santa event Optimist planning ideas–(Discussion & possible action)
2. Update: Director Review Date and Form–( Discussion and possible action)

New Business

1. FDL County Funding Update –(Discussion and possible action)
2. Overdrive Contribution amount–(Discussion and Action needed)
3. Thank you to North Fondy Fest Volunteers and check issued–(Discussion and possible action)
4. Library staff Cost of Living Adjustment–(Discussion and possible action) 
5. Fork Farm Hydroponic idea for winter project?–(Discussion and possible action)
6. Any other library service or program ideas?–(Discussion and possible action)

Adjourn 

• Closed Session for Discussion of a Personnel issue under Wisconsin State Statutes 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
• 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.