Board of Trustees meeting

Monday, February 5, 2018 - 5:30pm - 6:30pm

Meeting of Library Board
Monday, February 5, 2018
Library Meeting Room
5:30-6:30 p.m.

 Agenda

 Call to Order
     5:30-5:35  
    Makerspace treat (s)!
     
  Report
     5:35-6:00
    Minutes—January 2, 2018
    Director’s Report—Library Progress during January, 2018
    Financial Report—January, 2018
    Activities Report—January, 2018

Unfinished Business
     6:00-6:15
•    Continuing Education toward license renewal.
•    Director’s performance review.
•    Report from Makerspace sub-committee.
•    2018: Sesquicentennial of settlement and founding of Seymour, WI area.

New Business
     6:15-6:30
•    Annual Report and statement of support. (Motion needed.)
•    Report from impromptu field trip Friday!
•    Legislative Day, February 20, 2018, a time to network.
•    Annual meeting (online) of WiLS, 2.13, another opportunity to network about expansion.
http://www.wils.org/
       
                 
        Any additional business that might be brought before the board.