Lakes Country Public Library
  • Home
  • Calendar
  • Ebooks
  • Friends
  • Links
  • History
  • Book Club Books
  • Covid Testing
  • Home
  • Calendar
  • Ebooks
  • Friends
  • Links
  • History
  • Book Club Books
  • Covid Testing
Search by typing & pressing enter

YOUR CART

Lakes Country Public Library Board of Trustees Meeting
Friday, January 22, 2020 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

ZOOM 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, January 22, 2020, at 8:00 a.m., via Zoom.
Join Meeting: https://us02web.zoom.us/j/86155147168?pwd=ZE13R0pEems4b2RZcWZLSjRpeFZMQT09
 (Or go to the library’s web page at www.lakescountrylibrary.org.
Scroll down to “Library Board” box and click to find the link.)
Meeting ID: 861 5514 7168
Passcode: 055386
Or Dial: +1 312 626 6799 US (Chicago)
Meeting ID: 861 5514 7168
Passcode: 055386
 AGENDA
Regular Meeting:
  1. Roll call. 
  2. Public presentation and comments to the Board.
  3. Approval of the December 11, 2020, board meeting minutes. 
  4. Treasurer’s Report- approval of: 
    1. Expenditures and Revenues December 1 through December 31, 2020.
    2. Financial Summary through December 31, 2020.
  5. Director’s Report.
  6. Collection Development Grant 2021
  7. Sale of Munger Lake property
  8. Covid-19 status and library services.
  9. Audit of library finances.
  10. Committee on wages & benefits for 2022.
  11. Building/space needs.
  12. New appliance.
  13. New Business. 
  14. 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.

Proudly powered by Weebly