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