Library Minutes 1/25/2011

Farnsworth Public Library

Board of Trustees Meeting January 25, 2011



President Lacourciere called the meeting to order at 7:00 P.M.
1. Roll Call: Present: Lacourciere, Maas, Bucheger, Guse, Gilbert, Schroeder, Peterson and Dir. Murphy
Absent: Gering, Honish

2. Approved December 28, 2010 Minutes M/S/C Maas, Bucheger
3. Director’s Report & Updates
a. Bills dated 1/4/11 in the amount of $487.00 and dated 1/18/11 in the amount of $1,401.41 were
approved. M/S/C Maas, Guse
4. Committee Reports
a. Administrative & Personnel – no report
b. Building & Grounds – new lock box has arrived
c. Finance – no report
5. Correspondence - none
6. Old Business
a. Lock Box for compliance with new city ordinance – Director Murphy has informed the Oconto Fire
Department that our lock box has arrived. They are in the process of determining at which door we
should have it mounted.
7. New Business
a. A 10 Year Summary of Annual Report Data was reviewed. This is the first look at the 2010
library statistics. All areas have had significant increases over the years, except staff hours and
city income for operating expenditure. The completed 2010 Annual Report will be presented to the
at the Feb. 22, 2011 board meeting. M/S/C Schroeder, Gilbert to accept report.
8. Adjournment M/S/C Schroeder, Gilbert at 7:20 P.M.

Respectfully Submitted,
Amy Peterson, Secretary