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 Library Agenda 4/26/2011

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Linda
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Posts : 1813
Join date : 2008-12-05

PostSubject: Library Agenda 4/26/2011   Thu Apr 21, 2011 1:07 pm

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, April 26, 2011.


1. Roll Call
2. Approve February 22 Minutes
3. Director’s Report & Updates
a. Bills Submitted – March 1, March 15, March 29 and April 12
4. Committee Reports
a. Administrative & Personnel: Revision of Job Description, Contractual vs. Employees, New PT Clerk Hire
b. Building & Grounds: Stair Carpets, Window Wash, Main St. exterior steps, Grounds Contractual, Lock Box
c. Finance
5. Correspondence
6. Old Business
a. Gates / NFLS computer grant 2012
7. New Business
a. Board Bylaws
b. Action on Administrative & Personnel Issues
c. Action on Building & Grounds Issues
8. Adjournment
Next meeting: 7 pm Tuesday, May 24 - Bond Meeting Room

Posted: April 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

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