Library Agenda 3/22/2011

Farnsworth Public Library
715 Main Street
Oconto, Wisconsin 54153


Notice of Public Meeting:

Pursuant to Wis. Statute Sec. 19.84, notice is hereby given that the Library Board of Trustees
will meet in the library’s Bond Meeting Room at 7:00 pm on Tuesday, March 22, 2011.


1. Roll Call
2. Approve February 22 Minutes
3. Director’s Report & Updates
a. Bills Submitted – March 1 and March 15
b. Programming at OCLS
4. Committee Reports
a. Administrative & Personnel
b. Building & Grounds: Lock Box for compliance with new city ordinance
c. Finance
5. Correspondence
a. Peg Murphy, Library Director – Library Staffing
b. Peg Murphy, Library Director – Vacation Carryover Request
6. Old Business
7. New Business
a. Biennial trustee training day in GB Sat., April 16, 9 am – 1 pm [Reminder: RSVP by Thursday, April 7]
b. Gates / NFLS computer grant 2012
c. Request to Update By-Laws of the Board of Trustees
d. Exterior Sign – Amy Peterson Friends of Farnsworth Public Library
8. Adjournment
Next meeting: 7 pm Tuesday, April 26 - Bond Meeting Room

Posted: March 17, 2011
Amendment Posted March 21, 2011

Disbursement: Andy Bucheger, Steve Gering, Brad Gilbert, Dan Guse, Jessica Honish, Jim Lacourciere,
Jack Maas, Amy Peterson, Debi Schroeder, Linda Belongia, Mark Merrifield, WOCO,
Oconto County Reporter.

If you are a library board of trustee member and are unable to attend the above scheduled meeting, please notify
the director at 834-7731 or email pmurphy@mail.nfls.lib.wi.us