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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
d. Communications and announcements
II. REPORTS
a. Financial report
i. Present bills for payment/reimbursement requests
b. Committee Reports
i. Membership
ii. Book Sale (next sale will be held April 28-30)
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 co-sponsoring evening music and wine event with library
b. Consider/Act on approving $1500 start-up funding for library’s Lucky Day collection
c. Consider/Act on using ongoing book sale earnings to fund Lucky Day collection
d. Set next meeting date
V. ADJOURN