Library Board Agenda

The Library Board of Trustees meets the 4th Monday of each month at 4:00PM in the library meeting room. Social distancing, masks suggested. Limited access.

 Oostburg Public Library

Board of Trustees   Agenda

  • September 27 2021
  • 4PM

 Posted September 22 2021

 1.Call to Order: President Janna Heinen

Note proper posting of meeting.

(Library Bulletin Board, Lakeshore Weekly, Library webpage & Village Office.)

Any new business to add to the agenda?

2. .Minutes of the July Library Board meeting-  to be approved

  1. Treasurer’s Report: Jill DuMez: July Report -to be approved

4.Library Reports: Trixine Tahtinen

September Expenditures ( to be approved)

Circulation Reports:  August 2021

Records Retention Schedule for Wisconsin Public Libraries & adoption

Monarch System Information: new Director

5. Library Business

New Board member Appointee?

Election of Board Officers

Discussion of Preliminary 2022 Budget

Hoopla Service information

6. Friends of the Library Report: Janice Schmidt

7. Village Business: Peter Scheppmann

8. New Business, if any

Set next meeting date:: October 25, 2021 4PM