Agenda for Library Board Meeting  Wednesday, April 12, 2023

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

• Call to Order
• Citizen Participation
• Consent Agenda
• Approve minutes from previous meeting on Wednesday, December 14, 2022.
• Review and Approve list of bills from November and December 2022
•  Review and Accept:
• Monthly Financial Statement of Accounts for November and December 2022
• Director’s Monthly Reports for November and December 2022. 
• Treasurer’s Report
• Other Reports
• Unfinished Business
• Exterior Banner Project Proposal Review--(Discussion and possible action)
• Tabled updates:  Seed Library and Fine Schedule Review
• New Business
• Poet Laureate Application Review--(Discussion and possible action)
• Blessing Box request--(Discussion and possible action)
• Closed Session*: 
• Any other library service or program ideas--(Discussion and possible action)

• 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.