Notice of Regular Library Board Meeting

February 15, 2010      5:00 pm

605 Waterloo Road

Marshall WI  53559

Call to Order
Recognize those present.
Approval of previous minutes

Financial report

Approval of bills

Director’s report

Agenda Items:

Old Business:

1. Directors Review

New Business

1. Review/approve Annual Report
2. Approve expenditure for Book Page from Gifts/Grants
3. June meeting date change.

Future agenda items;

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

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

Library Posted  2/10 /10