COMMITTEE MEMBERS: H. Schick, J. Duff, L. Baudoin, D. Knutson

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

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

AGENDA

I. REGULAR ORDER OF BUSINESS

A. Call to Order
B. Ascertain Posting of Agenda
C. Members Present
D. Minutes of Previous Meetings

II. REVIEW AND DISCUSSION

A. Review Full Draft of the 2016 Business Plan to be approved by the Full Board
B. Schedule next meeting

III. ADJOURNMENT

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 Secretary, 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 notice 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.