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
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
- 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