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Nov 212013
 

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Library Board of Trustees meets Thursday, November 21 at 6:30 p.m. in the library.

AGENDA: 

  1. Call to order:
  2. Roll Call: Judy Ganzemiller, Dayle Mandelson, Richard Morrison, Mary Orfield, Bernice Sutliff, Carmen Trimble, Lynn Dickmann, Don Kuether, Kathy Peterson, David Muñoz, Lori Ausman and Pat Smith. (Establish a quorum)
    1. Absent:
    2. Also present: Ted Stark and Lisa Murray
  3. Certification of compliance with Open Meetings Law
  4. Approval of agenda
  5. Public comments:
  6. Reading and approval of minutes
  7. Approval of bills and payroll
  8. Reports of the officers
    1. Secretary’s report: (Dayle Mandelson)
    2. Treasurer’s report: (Don Kuether)
    3. President’s report: (David Muñoz)
    4. Director’s report:   (Ted Stark)
  9. Old Business
    1. Boiler and Elevator Update
    2. 2014 Budget  – Review and discuss
    3. Elk Mound MOU — Action Item
  10. New business
  11. Agenda planning for next Board meeting
  12. Adjourn

Next Board Meeting:  December 19, 2013 at 6:30 PM at the Menomonie Public Library

 Menomonie Public Library will attempt to provide reasonable accommodations to the public who wish to attend meetings, provided reasonable notice of need is given. To request such accommodation contact the Library Director at (715) 232-2164, extension 18. The public meeting room is equipped with an Oval Window Audio Induction LOOP Assistive Listening System.

 

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