VILLAGE OF MCFARLAND NOTICE OF PUBLIC MEETING
Monday, October 1, 2012 5:15 P.M. E.D. Locke Public Library
Meeting Room 103
1. CALL TO ORDER.
2. PUBLIC APPEARANCES AND COMMUNICATION.
3. ACTION ITEMS.
a. Approval of the draft Minutes of the September 4, 2012 Library Board meeting.
b. Approval of August general fund bills and trust fund bills.
c. Approval of Resolution Requesting Exemption from County Library Tax
4. INFORMATION ITEMS.
a. Library systems report.
b. Director’s report.
c. Monthly report.
5. ITEMS FOR DISCUSSION AND POSSIBLE ACTION.
a. 2012 budget projections. Consider potential service/budget adjustments for the remainder
b. 2013 budget. Consider potential service/budget adjustments for 2013.
6. CLOSED SESSION.
a. Motion to convene in Closed Session in accordance with Wis. Stats. 19.85(1)c to consider
employment, promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction (compensation and
performance evaluation issues). [Library employees’ compensation in 2013].
7. OPEN SESSION.
a. Motion to adjourn the Closed Session and reconvene in Open Session to act on items of business
discussed in Closed Session.