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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 5/17/17
d. Communications and announcements
II. REPORTS
a. Financial report
i. Present bills for payment/reimbursement requests
b. Committee Reports
i. Membership
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. Consider/Act on accepting credit cards at book sale
b. Consider/Act on plans for Friends involvement in 125th library anniversary
c. Plan annual meeting (Wed. Sept. 13, 7 pm)
d. Consider/Act on vending machine proposal
e. National Friends of Libraries Week is October 15-21
f. Set next meeting date
V. ADJOURN