Joint Library Board Agenda &

Notice of the meeting of the Kimberly-Little Chute Public Library Board A meeting of the Kimberly-Little Chute Library Board will be held Tuesday, June 17, 2013 at 4:30 p.m. at the James J. Siebers Memorial Library in Kimberly. Agenda 1. Call to order 2. Approval of May 19, 2014 meeting minutes 3. Approval of May bills 4. Review of May financial reports 5. Review of monthly statistics report 6. Director's report 7. Youth services report 8. Old Business 9. New Business a. Review and approval of 2014-15 meeting schedule b. Closed Session 19.85(1)(c) Consideration of Employment, Promotion, or Performance Evaluation Data of any Public Employee of the Village of Kimberly – annual review of Library Director c. Reconvene into Open Session The Library Board will reconvene to open session to vote on matters discussed in closed session. d. Election of officers e. Request for consideration – monthly email newsletter 10. Items for future agendas 11. Adjournment Board members who are unable to attend are requested to notify the library. If special accommodations are necessary for attendance at this meeting, please contact the Kimberly-Little Chute Public Library at (920) 788-7825 to make arrangements.