Library Agenda

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 West Room on the library’s third floor at 7 pm on Tuesday, April 28, 2009.


I. Roll Call

II. Approve March 24th Minutes – enclosed

III. Director’s Report
A. Bills Submitted – March 31 and April 14 – enclosed
B. Library Expenditures 2009 YTD – Printed copies distributed at meeting


IV. Committee Reports

V. Correspondence

VI. Old Business
A. NFLS match grant contribution of $1,000 to reduce Farnsworth PL local match
for Gates Grant Computers. Motion needed.

VII. New Business
A. Library Closed Tuesday, May 12, for SAM Implementation and Staff Training
B. Recommendations for library board trustee
C. A-1, Otis Elevator, and NEIS - Service Bids
D. Discussion on Fire & Security Estimates

VIII. Adjournment

Posted: April 23, 2009

Disbursement: Karl Ballestad, Andy Bucheger, Steve Gering, Brad Gilbert,
Mary Heiser, Jim Lacourciere, Pam Loberger, Amy Peterson, Ed Young,
Linda Belongia, Oconto County Reporter, WOCO Radio and Mark Merrifield.