Board calendar - agenda items
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JanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
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Strategic planquarterly reviewquarterly reviewquarterly reviewquarterly review
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Policy reviewannual review of strategic planState of WI annual report approvaldonations policybylawsfacilities plan, landscape planroom use policy, equipment use policyLibrary Card and Materials Policyelectronic use policy
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Board membershipreview of expiring terms and appointee suggestion list draftedappointments made, terms expireAnnual Meeting: new terms begin, election of officersattend budget hearings to advocate for library funding
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Human resourcesboard forms director review committeeall staff evaluations performedmake preliminary wage evaluations for next year's budgetapproval of staff wages for coming year
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Budgetprior year's wrap-uppreliminary recommendations for budget prioritiesbudget review and board approvalappropriations madeend-of-year budget preview, new budget revised based on actual fundingend-of-year budget review
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Administrationcompleting annual reportCity auditor reviewcirc data to adjacent counties for reimbursementsschool tours and SLP promotionCity budget presentation
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Outside eventsLibrary legislative dayJoint meeting of County Library Board and county library directorsCounty library budget presentedFoundation's Cornerstone award reception
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Library eventssummer library programsummer library programsummer library program
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FundraisingMason's fish fryrun walkgiving treegiving tree
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Endowment Fund Committeeannual meetingmeeting and review of policies
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