Program Details

Regular Board Meeting

Thursday, December 8, 2016
7:00pm - 8:00pm

Library Conference Room

Board Members please notify the Library Administrative Assistant at 262-569-2193, ext. 208 if you are unable to attend.

AGENDA

I. REGULAR ORDER OF BUSINESS

A. Call to Order‐Ascertain Posting of Agenda‐Members Present
B. Minutes of Previous Meeting
C. Comments from Audience - members of the Wisconsin Pioneer Council
D. Finance and Statistic Reports
E. Present Vouchers for Payment
F. Communications and Announcements

II. REPORTS

A. Committee Reports (only bold committees will present)

1. Facilities Committee (M. Krahn, D. Murray, H. Schick, M. Frye, P. Gephart) next meeting December 8, 2016 at 6:00 pm
2. Planning Committee (H. Schick, D. Knutson, L. Baudoin, M. Mulder) next meeting December 12, 2016 at 6:00 pm
3. Fundraising Committee (L. Baudoin, D. Knutson, H. Schick) next meeting as needed
4. Nominating Committee (D. Knutson, M. Krahn) next meeting April 2017
5. Art Committee (K. Nelson, H. Schick, H. Kramer) next meeting to be scheduled
6. Finance Committee (M. Mulder, M. Krahn, D. Knutson) next meeting June 2017
7. Operations Committee (L. Baudoin, M. Krahn, M. Mulder) next meeting to be scheduled

B. Board President Remarks
C. Board Member Remarks
D. Library Director Report*

III. OLD BUSINESS IV. NEW BUSINESS

A. Discussion of recognition of library staff, possibly during National Library Week

V. VIDEOS

A. Short Takes for Trustees – Board Self Evaluation
B. Short Takes for Trustees – Succession Planning and New Board Orientation

VI. ADJOURN

* Library Director’s Report may include information on Communications, Personnel, Budget, Finance, Fund Raising, Automation, Library Operations, Building, Continued System Involvement/Continuing Education, Public Relations, Collection Development, Reference, Planning, Children’s Programming, Friends of OPL, and Adult Programs.

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.