Library Board Members please notify the Library Director at 262-569-2193 if you are unable to attend.

COMMITTEE MEMBERS: Members – K. Herro, P. Gephart, H. Schick, M. Fry, D. Murray, M. Krahn

All board members are welcomed to attend and participate as appropriate.

AGENDA

1. REGULAR ORDER OF BUSINESS
   1. Call to Order
   2. Ascertain Posting of Agenda
   3. Members Present
   4. Approve Minutes
       
2. DISCUSSION
   1. Tour library
   2. Edge Assessment update
   3. Long-term Financial Plan update
   4. Discuss Da Vinci Institute article
   5. Discuss idea of altering entrance/floor plan of library
       
3. ADJOURN​

NOTICE:
If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the Library’s Administrative Coordinator at 262-569-2193 ext. 208, at least 48 hours in advance of the meeting to request adequate accommodations. Members of other city governmental bodies (boards, commissions, committees, council, etc.) may attend the above noticed meeting of the Oconomowoc Public Library Board of Trustees in order to gather information. The only action to be taken at the above noticed meeting will be action by the Oconomowoc Public Library Board of Trustees.