Lakes Country Public Library Board of Trustees
Meeting: Friday, May 10, 2019 at 8 am
PO Box 220, Lakewood WI 54138-0220 Email: lak@mail.nfls.lib.wi.us Phone: 715-276-9020 Fax: 715-276-7151 http://www.LakesCountryLibrary.org
PUBLIC NOTICE OF MEETING
Pursuant of Section 19.84 of the Wisconsin Statutes notice is hereby given to the public
that a meeting of the Board of Trustees of the Lakes Country Public Library will be held on
Friday, May 10, 2019, at 8:00 a.m., at the library.
Annual Meeting:
1. Call to Order.
2. Election of Officers.
Regular Meeting:
3. Call to Order.
4. Roll call.
1. Public presentation and comments to the Board.
2. Approval of the April 12, 2019, board meeting minutes.
3. Treasurer’s Report- approval of:
a. Expenditures and Revenues April 1 through April 31, 2019.
b. Financial Summary through April 31, 2019.
4. Director’s Report.
5. Summer library assistant position
6. Sign replacement.
7. New Business.
The board will enter into Closed Session under WI State Statute 19.85 (1)(c). Regarding: Personnel positions and personnel evaluation.
8. Adjournment
Notice is hereby given that action by the board may be taken on any of the items that are described or listed in this agenda. Please call 715-276-9020 if you cannot attend this meeting.
Any person wishing to attend who requires special accommodation because of disability should contact Nicole Lowery at 715-276-9020 at least two days prior to the meeting so that arrangements can be made.
Meeting: Friday, May 10, 2019 at 8 am
PO Box 220, Lakewood WI 54138-0220 Email: lak@mail.nfls.lib.wi.us Phone: 715-276-9020 Fax: 715-276-7151 http://www.LakesCountryLibrary.org
PUBLIC NOTICE OF MEETING
Pursuant of Section 19.84 of the Wisconsin Statutes notice is hereby given to the public
that a meeting of the Board of Trustees of the Lakes Country Public Library will be held on
Friday, May 10, 2019, at 8:00 a.m., at the library.
Annual Meeting:
1. Call to Order.
2. Election of Officers.
Regular Meeting:
3. Call to Order.
4. Roll call.
1. Public presentation and comments to the Board.
2. Approval of the April 12, 2019, board meeting minutes.
3. Treasurer’s Report- approval of:
a. Expenditures and Revenues April 1 through April 31, 2019.
b. Financial Summary through April 31, 2019.
4. Director’s Report.
5. Summer library assistant position
6. Sign replacement.
7. New Business.
The board will enter into Closed Session under WI State Statute 19.85 (1)(c). Regarding: Personnel positions and personnel evaluation.
8. Adjournment
Notice is hereby given that action by the board may be taken on any of the items that are described or listed in this agenda. Please call 715-276-9020 if you cannot attend this meeting.
Any person wishing to attend who requires special accommodation because of disability should contact Nicole Lowery at 715-276-9020 at least two days prior to the meeting so that arrangements can be made.