Farnsworth Board Meeting

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, May 26, 2009.
Minutes, bills submitted and proposed update to the public internet policy are attached,
but will also be distributed at the meeting along with the YTD expenditure report.

I. Roll Call

II. Approve April 28th Minutes

III. Director’s Report
A. Bills Submitted – April 28 and May 12
B. Library Expenditures 2009 YTD

IV. Committee Reports

V. Correspondence

VI. Old Business
A. Recommendations for filling library board trustee position opening on July 1st
B. A-1 and Otis Elevator Service Bids
C. Discussion on Library Fire & Security Estimates

VII. New Business
A. Update Public Internet Policy to conform with SAM (Smart Access Manager)
Implementation
B. Change next board meeting from Tuesday, June 23 to June 30th ??
[Due to conflict with Oconto County Library Public Hearings (2 pm at Lakewood
and 6:30 pm at Oconto Falls on June 23rd ]

VIII. Adjournment

Posted: May 22, 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 Mar