Library Minutes 6/22/2010

Farnsworth Public Library
Board of Trustees Meeting June 22, 2010

The meeting was called to order by President Lacourciere at 7:00 P.M.

1. Roll Call: Present: Ballestad, Gilbert Guse, Lacourciere, Maas, and Director Murphy. Bucheger arrived at 7:15 pm. Absent: Gering, Loberger, Peterson.

2. Minutes of May 25, 2010 meeting. M/S/C Maas, Guse

3. Director’s Report
a. Bills dated 5/25/2010 in the amount of $2,323.97 and 6/8/2010 in the amount of $1,769.69 were approved as presented. M/S/C Guse, Ballestad
b. YTD Income and Expenditure Guideline was reviewed.

4. Committee Reports
a. Administrative/Personnel – no report
b. Building and Grounds – no report
c. Finance – no report

5. Correspondence – none

6. Old Business
a. Discussion of change from Municipal to Joint Library Status – Contact the City Attorney to
determine if a joint library agreement would be in accordance with the City of Oconto’s 1903
agreement with George Farnsworth’s donation of the library to the City.

7. New Business
a. Election of Officers – Jim Lacourciere - President. M/S/C Maas, Gilbert
– Andy Bucheger - Vice President. M/S/C Maas, Gilbert
– Amy Peterson - Secretary. M/S/C Bucheger, Guse
Committee Appointments – Administrative / Personnel: Gilbert, Loberger, Peterson
– Building & Grounds: Gering, Lacourciere,
– Finance: Bucheger, Guse, Maas
b. Discusssion resulting in two names to be presented to the mayor for consideration to fill
the open library board trustee position.

8. Adjournment – Motion to adjourn at 7:52 pm. M/S/C Ballestad, Guse
– Next board meeting – 7 pm on Tuesday, August 24th in Bond Room

Respectfully submitted,
Margaret Murphy, Library Director