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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 2/15/17
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. Discuss Friends helping with library Farmer’s Market booth
b. Set date for 2017 annual meeting
c. Consider/Act on using ongoing book sale earnings to fund Lucky Day collection
d. Set next meeting date
V. ADJOURN