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:
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.
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:
- Roll call.
- Public presentation and comments to the Board.
- Approval of the December 11, 2020, board meeting minutes.
- Treasurer’s Report- approval of:
- Expenditures and Revenues December 1 through December 31, 2020.
- Financial Summary through December 31, 2020.
- Director’s Report.
- Collection Development Grant 2021
- Sale of Munger Lake property
- Covid-19 status and library services.
- Audit of library finances.
- Committee on wages & benefits for 2022.
- Building/space needs.
- New appliance.
- New Business.
- 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.