Lakes Country Public Library Board of Trustees
Meeting: Friday, February 22, 2018 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, November 30, 2018, at 8:00 a.m., at the library.
AGENDA
Regular Meeting:
1. Call to Order.
2. Roll call.
1. Public presentation and comments to the Board.
2. Approval of the January 11, 2019, board meeting minutes.
3. Treasurer’s Report – 2018 summary to accompany Annual Report
(January and February financial reports will be approved at March 8 meeting.)
4. Director’s Report.
5. Joint Library Task Force Report.
6. Approval of Annual Report (required by the state by March 1, 2019.)
7. Collection Development Grant.
8. New Business.
The board will enter into Closed Session under WI State Statute 19.85 (1)(c). Regarding: Staff Issues.
The board will reconvene in Open Session for board decision(s) and/or recommendation(s) on staff issues discussed:
a. Decision(s) on staff issues.
b. Recommendation(s) on staff issues.
9. 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, February 22, 2018 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, November 30, 2018, at 8:00 a.m., at the library.
AGENDA
Regular Meeting:
1. Call to Order.
2. Roll call.
1. Public presentation and comments to the Board.
2. Approval of the January 11, 2019, board meeting minutes.
3. Treasurer’s Report – 2018 summary to accompany Annual Report
(January and February financial reports will be approved at March 8 meeting.)
4. Director’s Report.
5. Joint Library Task Force Report.
6. Approval of Annual Report (required by the state by March 1, 2019.)
7. Collection Development Grant.
8. New Business.
The board will enter into Closed Session under WI State Statute 19.85 (1)(c). Regarding: Staff Issues.
The board will reconvene in Open Session for board decision(s) and/or recommendation(s) on staff issues discussed:
a. Decision(s) on staff issues.
b. Recommendation(s) on staff issues.
9. 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.