Library Conference Room

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

COMMITTEE MEMBERS: H. Schick, K. Nelson, H. Kramer All board members are welcomed to attend and participate as appropriate.

AGENDA

I. REGULAR ORDER OF BUSINESS

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

II. DISCUSSION

A. Examine current art in storage, consider/act on plan for storing, selling, or disposing of select items
B. Plan for upcoming art-related event
C. Consider/act on recommending to full board a donation from gift fund to library for updating collection of art books

III. 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 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.