Library Board Agenda

Oostburg Public Library

Board of Trustees   Agenda

August 22, 2017

4:30PM

                                                        Posted August 8, 2017

Please call Janice Schmidt at 564-3533 if you won’t be able to attend the meeting.

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 2017 meeting

 

  1. Treasurer’s Report: Edith Daane

: Monthly statement for July (handout)

 

  1. Library Reports: Trixine Tahtinen

A  August expenditures (handout) –to be approved

  1.    Library Reports: circulation, programming, staffing, misc.
  2. Monarch Library System Information
  3. Friends of the Oostburg Library Report: Janice Schmidt
  4. Village Report: Peter Scheppmann
  5. New Business ( if any)
  6. Adjourn

next meeting September 26, 2017 4:30 PM