GREENDALE PUBLIC LIBRARY

BOARD OF TRUSTEES

MINUTES

DATE: January 27, 2006

President Hegge called the meeting of the Greendale Public Library Board of Trustees to order at 8:05 a.m.

Library Director Niebuhr stated that the Agenda for this meeting had been published in compliance with the Open Meetings Law.

Present: Cooley, Hegge, Mares, Taylor.

Also Present: Gary Warren Niebuhr, Library Director

Trustee Mares moved, Trustee Cooley seconded, a motion to convene into closed session pursuant to Section 19.85(1)(C) of the Wisconsin Statutes to evaluate the Library Director.

Trustee Hughes arrived.

The Library Board did not return to Open Session.

The meeting adjourned at 9:15 a. m.

Respectfully submitted,

Gary Warren Niebuhr

Library Director

Jan. 11: Review of Library Board Policies; Open; Feb. 8: Library Annual report; March 8: State Annual Report; April 12: Review of Long Range Plans; May 10: Open; June 14: General Budget Review; July 12: Organizational Meeting with Elections and Second Budget Review; Aug. 9: Organizational Meeting with Elections and Second Budget Review; Sept. 14: Budget to Village Manager; Oct. 12: Budget to Village Board; Nov. 8: Library Director Review; Dec. 13: Joint Meeting with Foundation Board officers;