Farnsworth Library Agenda for 7/26/2011

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, July 26, 2011.


1. Roll Call
2. Approve June 28 Minutes
3. Director’s Report & Updates
a. Shirley Bickel Memorial Donations
b. Bills Submitted – July 5 and July 19
4. Committee Reports
a. Administrative / Personnel
b. Building / Grounds
c. Finance
5. Correspondence
a. Wisconsin Dept. of Public Instruction
6. Old Business
7. New Business
a. Library Board Appointments / Re-Appointments
b. Wisconsin E-book Summit
8. Adjournment

Next meeting: 7 pm Tuesday, August 23 - Bond Meeting Room

Posted: July 21, 2011

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

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