Events & Programs

Friends' Board Meeting

Wednesday, May 8, 2019
7:00pm - 8:00pm
Spaulding Conference Room

Library Conference Room

AGENDA

  1. REGULAR ORDER OF BUSINESS

    1. Call to Order

    2. Members Present

    3. Review/Approve Minutes from 

    4. Comments from the Audience

    5. Communications and Announcements

  2. REPORTS

    1. Financial Report

      1. Present Bills for Payment/Reimbursement Requests

    2. Committee Reports

      1. Spring book sale report

    3. Board Co-President Remarks

    4. Board Member Remarks

    5. Library Director Report

  3. NEW BUSINESS

    1. Update regarding Bridges Library System-funded membership in the Wisconsin Library Association for 2019

    2. Appoint nominating committee

    3. Set Date for Annual Meeting

    4. Consider/act on plan for annual audit

    5. Schedule next meeting

  4. ADJOURN