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Events & Programs
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Friends of the Oconomowoc Public Library Board of Directors Regular Meeting
I. REGULAR ORDER OF BUSINESS
a. Call to order
b. Members present
c. Review/Approve minutes from 8/23/17
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 (none)
IV. NEW BUSINESS
a. Review of annual meeting
b. 125th anniversary update:
i. Consider/Act on Friends board member involvement with anniversary event committee
ii. Update on parade float(s)
iii. Update on library board member involvement in anniversary
iv. Update on library staff projects for anniversary
c. Consider/Act on alternative means of letting members know when they need to renew
d. Update on Friends tricycle bookmobile
e. Consider/Act on purchasing email marketing through the Chamber of Commerce for the spring book sale
f. Set next meeting date
V. ADJOURN