Notice of Regular Library Board Meeting

November 17th,  2008      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.   Discuss/Approve revisions to Community Room Use policy.

1. Committee Reports – Directors Review
2. Budget update

New Business:

1. Approve revisions to Technology Plan
2. Review Trustee Essentials 23  Dealing with Challenges

Future agenda items;

 
Cc: (via email)
Library Board:
Waski, Weinstock, Houtakker, Relitz, Abitz, Hellenbrand, Collins
Courier, Peck (Village),  Friends Board , Library Web Page

Library Posted 11 /13 /08