Agenda
Hedberg Public Library
Board of Trustees Meeting
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June 21, 2011 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introductions
II.Approval of Minutes
III.Presentation
IV.Review of Operating Statement
V.Expenditure Approval
VI.Reports
A. Activities Report
B. Arrowhead Library System Report
C. Friends of the Library Report
VII.Old Business
A.Library Foundation – follow-up to last week’s presentation
B.Effective Library Board workshop – feedback, discussion
C.
VIII.New Business
A.WiscNet
B.Appointments to Arrowhead Library System, Friends of the Library
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C.Harry Potter program – July 8, 6-8pm
D.
IX.Communications
X.Closed Session
"Consideration of a motion to convene into closed session, pursuant to Section
19.85(1)(c) of the Wisconsin Statutes for the purpose of considering employment,
promotion, compensation or performance evaluation data of any public employee
over which the governmental body has jurisdiction or exercises responsibility --
this is the performance review of the library Director, Bryan McCormick."
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XI.Next Regular Meeting – July 29, 2011 – Adjournment
XII. The undersigned, as the designee of the presiding officer of the above governmental body, certify that on
June 16, 2011, I posted a copy of this agenda on the Hedberg Public Library community information board
and sent a copy of this document to the City Clerk’s office for posting in the lobby of the Janesville
Municipal Building and for sending to the official newspaper of the City of Janesville.
Janet Morehart, HPL Operations Coordinator