Events & Programs
Regular Board Meeting
Thursday, March 15, 2018
Thursday, April 12, 2018
Thursday, May 10, 2018
Thursday, June 14, 2018
Thursday, July 12, 2018
Thursday, August 9, 2018
Thursday, September 13, 2018
Thursday, October 11, 2018
Library Conference Room
Board Members please notify the Library Director at 262-569-2193 ext. 207 or bbleck@cooney.lib.wi.us if you are unable to attend.
AGENDA
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REGULAR ORDER OF BUSINESS
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Call to Order‐Ascertain Posting of Agenda‐Members Present
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Minutes of Previous Meeting
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Comments from Audience
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Finance and Statistic Reports
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Present Vouchers for Payment
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Communications and Announcements
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REPORTS
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Committee Reports (only bold committees will present)
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Facilities Committee - M. Krahn, D. Murray, H. Schick, M. Frye, O. Foat
Last Meeting - December 14, 2017; Next Meeting - May 10, 2018 at 6:00pm -
Planning Committee - H. Schick, D. Knutson, L. Baudoin, M. Mulder
Last Meeting - December 14, 2017; Next Meeting - March 8, 2018 at 6:30pm -
Nominating Committee – D. Knutson, M. Krahn, O. Foat
Last Meeting - May 4, 2017; Next Meeting - Thursday, April 12, 2018 at 6:00 PM -
Finance Committee – M. Mulder, M. Krahn, D. Knutson, M. Rosek
Last Meeting - June 8, 2017; Next Meeting - June 2018 -
Operations Committee – M. Krahn, L. Baudoin, M. Mulder
Last Meeting - August 10, 2017; Next Meeting - as needed -
Fundraising Committee – L. Baudoin, D. Knutson, H. Schick
Last Meeting - October 27, 2016; Next Meeting - as needed -
Art Committee – K. Nelson, H. Schick, H. Kramer
Last Meeting - October 10, 2016; Next Meeting - as needed
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Board President Remarks
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Board Member Remarks
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Library Director’s Report*
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NEW BUSINESS
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Consider/Act on authorizing library board president to sign annual report
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Consider/Act on library remaining open until 5 pm on Saturday August 25, 2018
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Consider/Act on changing age limit on hotspots
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Discuss recognition of donors
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Discuss Fourth Quarter Business Plan update
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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.