Notice of Regular Library Board Meeting

July 19, 2010      5:00 pm

605 Waterloo Road

Marshall WI  53559

Call to Order
Recognize those present.

Approval of previous minutes (May)

Financial report

Approval of bills (May and June)

Director’s report

Agenda Items:

Old Business:

1. Review Board positions (Treasurer)
2. Discuss Budget – Revenue ideas, goals for 2011
3. Meeting room policy revisions

New Business

      1. Review/approve addendum to ILS contract.

       2.  Approve changes in Library Card Application form

Future agenda items;

  
Cc: Library Board:
(via email) ,  Lowrey, Abitz, Collins, Hayden-Gardenier, Munson, Braithwaite

Freidel (USPS) 
Courier, Peck (Village),  Friends Board , Library Web Page

Library Posted  7/14 /10