Oostburg Public Library

Board of Trustees Agenda

February 27, 2023

4:00PM

Please let Janice Schmidt know if you cannot make the meeting.

1. Call to Order
Note proper posting of meeting. (Library Bulletin Board, Lakeshore Weekly, Library webpage & Village Office.)
2. Public Comment/Correspondence/ New Business to add?

3. Secretary’s Report: minutes to approve: Janice Schmidt

4. Treasurer’s Report

5. Library Reports: Jesse Rogers
a. March Expenditures Report (to be approved)
b. Circulation Reports February 2023
c. Misc. Library Information: Program Reports
     : Summary of grants/donations received
     : Update on programing
d. Monarch Library System Information: New Firewall

6. Friends of the Library : Janice Schmidt

7. Village Report: Peter Scheppmann

8. New Business , if any

9. Set next meeting date: April 24, 2023: 4:00 PM