Program Details

Friends of the Oconomowoc Public Library Board of Directors Regular Meeting

Wednesday, February 21, 2018
7:00pm - 8:00pm

Friends of the Oconomowoc Public Library Board of Directors
Regular Meeting
Wednesday February 21, 2018 at 7:00 pm Spaulding Room, Oconomowoc Public Library

I. REGULAR ORDER OF BUSINESS

a. Call to order

b. Members present

c. Review/Approve minutes from 11/8/17

d. Communications and Announcements

II. REPORTS

a. Financial report

            i. Present bills for payment/reimbursement requests

b. Committee Reports

i. Membership

ii. Book Sale recap

iii. Other (youth events, adult events, publicity, hospitality, bylaws, fundraising, miscellaneous)

c. Board Co-President Remarks

d. Board Member Remarks

e. Library Director Report

III. OLD BUSINESS

a. Update on process for membership renewals

IV. NEW BUSINESS

a. Consider/Act on budget for 125th anniversary party

b. Update on 125th anniversary activities of the Friends

i. Party Committee

ii. Parade Floats

iii. T-shirt Subsidies

c. Set next meeting date

V. ADJOURN

 

No registration required unless noted.
Friends