Board Members please notify the Library Director at (262) 569-2193, ext. 207 or jpuccini@oconomowoclibrary.org if you are unable to attend.

AGENDA

I. 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
    

II. Reports

1. ​Committee Reports (only bold committees will present)
   1. Planning Committee - B. Nankee, K. Hansen
      Last Meeting – December 5, 2022; Next Meeting – to be scheduled
   2. Nominating Committee – K. Hansen
      Last Meeting – April 26, 2023; Next Meeting – to be scheduled
   3. Finance Committee – B. Nankee, J. Aultman Kloth, S. Lammers, E. Ludwig, K. Kennedy
      Last Meeting – June 28, 2023; Next Meeting – to be scheduled
   4. Operations Committee – TBD
      Last Meeting – September 8, 2022; Next Meeting – to be scheduled
2. Library Director’s Report*

III. OLD Business

1. TBD

IV. New Business

1. TBD

V. Board Remarks

1. Board President Remarks
2. Board Member Remarks

VI. 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, notify the Library’s Administrative Assistant at (262) 569-2193, ext. 203 or sbartholomew@oconomowoclibrary.org, 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.