Events & Programs

Regular Board Meeting

Thursday, November 11, 2021
6:00pm - 7:00pm
Spaulding Conference Room

Board Members please notify the Library Administrative Coordinator at (262) 569-2193, ext. 208 or lradder@oconomowoclibrary.org if you are unable to attend.

AGENDA

  1. Regular Order of Business
    1. Call to Order‐Ascertain Posting of Agenda‐Members Present

    2. Minutes of Previous Meeting

    3. Comments from Audience

    4. Finance and Statistic Reports

    5. Present Vouchers for Payment

    6. Communications and Announcements

  2. Reports

    1. ​Committee Reports (only bold committees will present)

      1. Planning Committee - H. Schick, D. Knutson, L. Baudoin 
        Last Meeting – November 11, 2021; Next Meeting – to be scheduled 

      2. Nominating Committee – D. Knutson 
        Last Meeting – April 8, 2020; Next Meeting – to be scheduled

      3. Finance Committee – D. Knutson, C. Schellpeper
        Last Meeting – July 7, 2021; Next Meeting – to be scheduled 

      4. Operations Committee – L. Baudoin, D. Knutson
        Last Meeting – September 8, 2021; Next Meeting – to be scheduled 

    2. Board President Remarks

    3. Board Member Remarks

    4. Library Director’s Report*

  3. New Business

    1. Consider/Act on approving 2022 Annual Addendum to the Bridges Library System Member Library & CAFÉ Agreements

  4. Adjourn

* Library Director’s Report may include information on Budget/Finance, Building/Facilities, Collection Development/Reference, Communications, Continued System Involvement/Automation, Friends of OPL, Fundraising, Library Operations, Personnel/Continuing Education, Planning, Programming, and/or Public Relations.

NOTICE:
If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the Library’s Administrative Coordinator at 262-569-2193 ext. 208, at least 48 hours in advance of the meeting to request adequate accommodations.

Members of other city governmental bodies (boards, commissions, committees, council, etc.) may attend the above noticed meeting of the Oconomowoc Public Library Board of Trustees in order to gather information. The only action to be taken at the above noticed meeting will be action by the Oconomowoc Public Library Board of Trustees.