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ELLSWORTH PUBLIC LIBRARY: 2/25/14 Board Meeting

Monday, February 17, 2014 - 11:20pm

MEETING NOTICE:
Ellsworth Public Library Board of Trustees Meeting
Tuesday, February 25, 2014 - 6:00 p.m., Ellsworth Public Library, 312 West Main St., Ellsworth, WI 54011.
AGENDA: Call to order; Establish a quorum; Certification of compliance with Open Meeting Law; Approve agenda; Approve minutes from the January 28, 2014 Meeting;
Current Business - Review and approval of financial
reports; Audit and approval of monthly expenditures;
Review and approval of director’s report; Building/ Space Committee update;
New Business - Discussion and action: Employee 6-month evaluation; Discussion and action: Remaining 2013 ACT 150 funds; Discussion and action: Approve 2013 Annual Report; Adjournment; Next Meeting: TBD.
The Ellsworth Public Library will attempt to provide accommodations to the public who wish to attend meetings, provided reasonable notice of need is given. To request such accommodation, contact the Ellsworth Public Library at 715-273-3209. For more information on the agenda,
please contact Sue Palmquist, President, Ellsworth Public Library Board of Trustees at 715-273-5717.
(Pub. 02/19/14) WNAXLP


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