Library Board Meeting

Wednesday, February 19, 2025

6:00 Meeting

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

• Call to Order

Consent Agenda

• Approve minutes from previous meeting
• Review and Approve list of bills from Nov. and Dec.

 Review and Accept

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

Unfinished Business

1. Update:  Hoopla--(Discussion & possible action)
2. Update: Flex Farm--(Discussion and possible action)

New Business

1. Sherman and Reszka Donations--(Discussion and possible action)
2. Santa Night review and Optimist check--(Discussion and Action needed)
3. Annual Report Approval--(Discussion and possible action)
4. 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.