PUBLIC NOTICE:
Somerset Public Library Board of Trustees Meeting
Tuesday August 6th – 2019
6:30 PM – Somerset Public Library
Meetings are open to the public. Call 715.247.5228 if you need accommodations to attend.
- Call to order
- Roll Call
- Approval of minutes
- Old Business: Discussion/Action
- Expansion project agreement draft between Village & Library Board of Trustees
- Convene to closed session as per Wis. Stat. 19.85(1)(e) to deliberate and discuss
strategies regarding the investment of public funds and conducting other specified
public business – Village property deeds, developer’s agreements, financing agreement; pertinent to Library operations
- Reconvene to open session for deliberation/action on closed session items
- Quit Claim Deeds
- Social Media Policy revisions
- 2020 Budget draft
- Director’s Report
- Financial Report –Treasurer
- Capital Campaign Current Bills: Discussion/Action
- River Architects
- Excel Energy [Main St. properties]
- Other
- Audit/Approval of monthly expenses
- New Business: Discussion/Action
- Acknowledging previous directors
- Expansion timeline
- Staffing update
- Adjournment