Farnsworth Library Meeting, Tues., 2/24/2009

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 3rd floor Reference Room at 7 pm on Tuesday, February 24, 2009.


I. Roll Call

II. Approve Jan. 27th Minutes - see attachments (Printed copies distributed at meeting)

III. Director’s Report
A. Bills Submitted - see attachments (Printed copies distributed at meeting)
B. 2009 YTD Library Expenditures - Printed copies distributed at meeting
C. 2008 Deposits - Printed copies distributed at meeting
D. Distribution of
• Board Bylaws, amended 1/27/09
• Rules of Conduct, amended 1/27/09
• Update on Banned Patrons (Disorderly Conduct)
• Board of Trustee contact list, updated 2/9/09
• 2009 meeting schedule, updated 2/7/09

IV. Committee Reports

V. Correspondence
A.

VI. Old Business
A.

VII. New Business
A. Oconto County Library Service Board / County Library Planning Committee
B. 2009 Circulation
C. Stairwell Treads, 3rd Floor Carpet and Bond Room Flooring

VIII. Adjournment

Posted: February 21, 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.