Board Members please notify the Library Administrative Assistant at (262) 569-2193, ext. 203 or sbartholomew@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, K. Kjensrud

         Last Meeting - November 11, 2021; Next Meeting - December 9, 2021, 5:00 pm
          

      2. Nominating Committee – D. Knutson

         Last Meeting - April 8, 2021; 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

         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 adjusting allocations for 2021 Collections and eMedia budget lines

   2. CLOSED SESSION Closed session, per Wis. Stats. §19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Library Director)

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 Assistant at 262-569-2193 ext. 203, 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.