Library Board Agenda for 1/27/2009 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 library’s 3rd floor Reference Room at 7 pm on Tuesday, January 27, 2009.


I. Roll Call

II. Approve December 18th Minutes - email attachments & printed copies distributed at
meeting

III. Director’s Report
A. Bills Submitted - email attachments & printed copies distributed at meeting
B. 2008 Library Deposits - Printed copies distributed at meeting
C. 2009 Library Expenditures - Printed copies distributed at meeting

IV. Committee Reports

V. Correspondence
A. State of Wis. - elevator inspection
B. Blindauer Roofing - bill

VI. Old Business
A. Board Meeting Schedule - switching to 4th Tues of month or another time / day
that will work better with library’s new open hours

VII. New Business
A. Rules of Conduct and Unattended Children Policies

VIII. Adjournment


Posted: January 22, 2009

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