OCONOMOWOC PUBLIC LIBRARY
BOARD OF TRUSTEES
MINUTES
REGULAR BOARD MEETING
Date
CALL TO ORDER
* NAME * called the meeting to order at * TIME * pm. Agenda was properly posted.
ROLL CALL
MEMBERS PRESENT
M. Mulder, O. Foat, L. Baudoin, D. Knutson, S. Homberg, K. Nelson, M. Krahn, M. Rosek, H. Schick
MEMBERS ABSENT
M. Mulder, O. Foat, L. Baudoin, D. Knutson, S. Homberg, K. Nelson, M. Krahn, M. Rosek, H. Schick
STAFF PRESENT
B. Bleck, L. Radder
MINUTES
* NAME * moved to approve the minutes of the * DATE * Regular Board Meeting. * NAME * seconded and motion carried.
COMMENTS FROM THE AUDIENCE
* There were no audience or comments. *
FINANCIAL AND STATISTICAL REPORTS
The * MONTH * financial report was reviewed.
The * MONTH * statistical report was reviewed.
STATS UP YTD STATS DOWN YTD
Collection * stat * Collection * stat *
Circulation * stat * Circulation * stat *
Patrons * stat * Patrons * stat *
Services * stat * Services * stat *
Programs * stat * Programs * stat *
Web * stat * Web * stat *
VOUCHERS
* MONTH * vouchers totaling $AMOUNT were approved
COMMUNICATIONS AND ANNOUNCEMENTS
The * MONTH * newsletter and recent articles were included in the board packet.
REPORTS
COMMITTEE REPORTS (only bold committees will present)
Copy to appropriate meeting, bold meeting, & outline box
MEETING NOTES
* NAME called the meeting to order at TIME.*
MEMBERS PRESENT
* NAMES *
REVIEW & DISCUSSION
* notes *
The next meeting was scheduled for * DATE *.
Meeting adjourned at * TIME * pm.
Facilities Committee
Members - M. Krahn, D. Murray, H. Schick, M. Frye, O. Foat
Last Meeting - * DATE *
Next Meeting - * DATE *
Reported at the * DATE * Regular Board Meeting.
Planning Committee
Members - H. Schick, D. Knutson, L. Baudoin, M. Mulder
Last Meeting - * DATE *
Next Meeting - * DATE *
Reported at the * DATE * Regular Board Meeting.
Nominating Committee
Members - D. Knutson, M. Krahn, O. Foat
Last Meeting - * DATE *
Next Meeting - * DATE *
Reported at the * DATE * Regular Board Meeting.
Finance Committee
Members - M. Mulder, M. Krahn, D. Knutson, M. Rosek
Last Meeting - * DATE *
Next Meeting - * DATE *
Reported at the * DATE * Regular Board Meeting.
Operations Committee
Members - L. Baudoin, M. Krahn, M. Mulder
Last Meeting - * DATE *
Next Meeting - * DATE *
Reported at the * DATE * Regular Board Meeting.
Fundraising Committee
Members - L. Baudoin, D. Knutson, H. Schick
Last Meeting - March 1, 2018
Next Meeting - as needed
Reported at the March 15, 2018 Regular Board Meeting.
Art Committee
Members - K. Nelson, H. Schick, H. Kramer
Last Meeting - October 10, 2016
Next Meeting - as needed
Reported at the October 13, 2016 Regular Board Meeting.
BOARD PRESIDENT REMARKS
* There were no board president remarks. *
BOARD MEMBER REMARKS
* There were no board member remarks. *
DIRECTOR'S REPORT
BUDGET/FINANCE
* text *
BUILDING/FACILITIES
* text *
COLLECTION DEVELOPMENT/REFERENCE
* text *
COMMUNICATIONS
* text *
CONTINUED SYSTEM INVOLVEMENT/AUTOMATION
* text *
FRIENDS OF OPL
* text *
FUNDRAISING
* text *
LIBRARY OPERATIONS
* text *
PERSONNEL/CONTINUING EDUCATION
* text *
PLANNING
* text *
PROGRAMMING
* text *
PUBLIC RELATIONS
* text *
OLD BUSINESS
* AGENDA ITEM *
* text *
NEW BUSINESS
* AGENDA ITEM *
* text *
* text *
ADJOURN
There being no further business to properly come before this board, motion to adjourn was made by * NAME, NAME * seconded. Meeting adjourned at * TIME * pm.
[spacer height="10px"]L. Radder, Administrative Coordinator