Program Details

Regular Board Meeting

Thursday, October 11, 2018 Show more dates
7:00pm - 8:00pm

Board Members please notify the Library Administrative Coordinator at 262-569-2193 ext. 208 or lradder@cooney.lib.wi.us 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. Facilities Committee - M. Krahn, D. Murray, H. Schick, M. Frye, O. Foat
        ​Last Meeting - August 9, 2018; Next Meeting - December 13, 2018 6:00 pm

      2. Planning Committee H. Schick, D. Knutson, L. Baudoin, M. Mulder
        Last Meeting - March 15, 2018; Next Meeting - October 11, 2018 6:00pm

      3. Nominating Committee – D. Knutson, M. Krahn, O. Foat
        Last Meeting - April 12, 2018; Next Meeting - April 11, 2019 6:30pm

      4. Finance Committee – M. Mulder, M. Krahn, D. Knutson, M. Rosek
        Last Meeting - July 9, 2018; Next Meeting -  

      5. Operations Committee – M. Krahn, L. Baudoin, M. Mulder
        Last Meeting - ; Next Meeting - June or July 2019

      6. Fundraising Committee – L. Baudoin, D. Knutson, H. Schick
        Last Meeting - March 1, 2018; Next Meeting - as needed

      7. Art Committee – K. Nelson, H. Schick, H. Kramer
        Last Meeting - October 10, 2016; Next Meeting - as needed

    2. Board President Remarks

    3. Board Member Remarks

    4. Library Director’s Report*

  3. OLD BUSINESS

    1. Consider/Act on adjusting start time of board meetings

  4. NEW BUSINESS

    1. Discuss quarterly progress report on 2018 Business Plan goals

    2. Discuss results for question 8 in the Community Needs Assessment Results

  5. 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.

No registration required unless noted below.
Board