Lakes Country Public Library Board of Trustees
Meeting: Friday, August 23, 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, September 13, 2019, at 8:00 a.m., at the library.
Regular 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, August 23, 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, September 13, 2019, at 8:00 a.m., at the library.
Regular Meeting:
- Call to Order.
- Roll call.
- Public presentation and comments to the Board.
- Approval of the August 23, 2019, board meeting minutes.
- Treasurer’s Report- approval of:
- Expenditures and Revenues August 1 through August 31, 2019.
- Financial Summary through August 31, 2019.
- Director’s Report
- Library property sale
- Building maintenance: siding repair on back of building
- Full-time children’s library assistant position
- Policy Manual
- Statement of Service
- Materials Selection
- Circulation of Materials and Equipment Policy
- Eligibility for a Library Card Policy
- Policy on Reference Service
- Internet Use Policy
- Descriptions for positions: Library Director, Library Assistant, Children’s Library Assistant, Library Custodian and Maintenance Person
- Personnel Policy
- New Business.
- The board will enter into Closed Session under WI State Statute 19.85 (1)(c),
regarding: evaluation and 2020 staff wages & bonuses. - Adjournment.
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.