New London Public Library
|
|
- Lily Goodman
- 5 years ago
- Views:
Transcription
1 New London Public Library 406 South Pearl Street New London, Wisconsin FAX The regular meeting of the New London Public Library and Museum Board will be held on Monday, December 17, 2018 at 5:00 p.m. in the meeting room of the New London Public Library THIS MEETING AND ALL OTHER MEETINGS OF THIS COMMITTEE ARE OPEN TO THE PUBLIC. PROPER NOTICE HAS BEEN POSTED AND GIVEN TO THE PRESS IN ACCORDANCE WITH WIS. STATUTES SO THE CITIZENRY MAY BE AWARE OF THE TIME, PLACE AND AGENDA OF THE MEETING. The agenda will read as follows: Roll call of members Public Comment Approval of minutes from November 19 Action on bills to be paid New business Discussion/Action 1. Introductions 2. Review and confirm meeting agenda and objectives 3. Proposed Plans for New London Public Library - Randy Stadtmueller, Stadtmueller & Assoc. 4. Proposed Plans for New London Public Museum - Alex Ramsey, Engberg Anderson Architects 5. Capital Campaign Fundraising Plans - James Hamilton, McDonald Schaefer 6. Questions and Discussion 7. Confirm Next Steps 8. Adjourn It is the policy of the City of New London to comply in good faith with all applicable regulations, guidelines, etc. put forth in the Americans with Disabilities Act (ADA). To that end, it is the City's intent to provide equal opportunity for everyone to participate in all programs and/or services offered, to attend every public meeting scheduled, and to utilize all public facilities available. Any person(s) in need of an alternative format (i.e. larger print, audio tapes, Braille, readers, interpreters, amplifiers, transcription) regarding information disseminated by the City of New London should notify the City 48 hours prior to a meeting, etc., or allow 48 hours after a request for a copy of brochures, notices, etc. for delivery of that alternative format. Contact ADA coordinators Paul Hanlon or Chad Hoerth by telephone through: (711 Relay Wisconsin) or (Voice) 920/ and in person/letter at 215 N. Shawano St New London WI 54961
2 New London Library and Museum Board of Director s Regular Meeting- November 19, 2018 President Ron Steinhorst called the regular meeting to order at 5:04 p.m. Present: Chris Bermann, Ginny Schlais, Betty Roberts, Judy McDaniel, Bill Flease, Mary Dickrell, Library Director - Ann Hunt, Museum Director Christine Cross. Others Present: Connie Zolkoske, Mike Huzzar, Brenda Hansen Public Comment None. Secretary s Report Motion was made by Bermann/McDaniel to accept the minutes of the October 15, 2018, meeting. Motion carried. Financial Reports Motion made by Bermann/Dickrell to approve the November financial reports for the New London Public Library bills amounting to $18, and the New London Public Museum bills amounting to $3, Library income for the month of November is $2, and the museum income for the month of November is $2, Motion carried. Museum Director s Report See attached report. Library Director s Report See attached report. Unfinished Business Discussion/Action 1. Fundraising Update: There have been two meetings with James Hamilton from McDonald Shaefer to discuss fundraising for the library/museum project. Committee members are Ann Hunt, Christine Cross, Connie Zolkoske, Brenda Hansen, and Betty Roberts. James will speak to community leaders to determine fundraising possibilities and if the project should be split into two separate fundraising projects library first, then museum. 2. Development Discussion/Financing Options: Timing of the new library building may be moved ahead one year. Application to WHEDA for funding is due next month. It has been determined that it may be more advantageous to wait another year to file an application. Randy Stadtmueller will discuss this possibility at the November 27 Economic Development Committee. New Business Discussion/Action 1. Joint Meeting of the Boards: A joint meeting of the Library/Museum Board, the Friends of the Library Board, and the Friends of the Museum Board will be held on December 17, Randy Stadtmueller and James Hamilton will be present to speak to all Board members regarding the project and fundraising. 2. Budget Adjustment/Library: There is a surplus in the book budget this year. Ann would like to use the extra funds to do some needed maintenance: updating two drinking fountains, replacing the mats at the entrance, and purchasing a bookcase for a Lucky Day Collection. Motion by Schlais/McDaniel to approve use of the extra funds for maintenance. Motion carried.
3 3. Substitute for the Library: Because one of the library employees is on medical leave, there may be a need for a substitute until she returns. Motion by Bermann/Flease to approve the hiring of another employee at a library assistant level. Motion carried. Adjourn Motion by Dickrell/Bermann to adjourn. Motion carried. Meeting adjourned at 5:50 p.m. Respectfully submitted, Betty Roberts
4 Museum Finance Report for December 17, 2018 Board Meeting EXPENDITURES Dec Detail DUES AND SUBSCRIPTIONS $ Ancestry upgrade ADVERTSING $ Buyer's Guide box ad movie MEETINGS AND MILEAGE $ Meeting DEPARTMENTAL SUPPLIES $ Supplies $ Desk SPECIAL PROGRAMS-EDUCATION $ Oriental trading tablecloth $ Retail rocks GRANT REIMB EXPENSES $ Dec. 29 postcard $ Ad for Dec. 29 Total $ 1,934.01
5
6 FINANCIAL REPORT December 2018 BUSINESS LINE ITEM AMOUNT SUBTOTAL Best Buy 207 Computer $ People Magazine 242 Periodicals $ Weight Watchers 242 Periodicals $ Amazon 245 Audiovisual $ Best Buy 245 Audiovisual $ Recorded Books 245 Audiovisual $ 1, Baker and Taylor 247 Books $ Center Point 247 Books $ Harlequin 247 Books $ Ingram 247 Books $ 2, Marshall Cavendish 247 Books $ $ 3, Culligan 249 Supplies $ Demco 249 Supplies $ OWLS 249 Supplies $ $ Hunt, Ann (Drinking Fountains) 283 Build Maint $ 1, Valley Pest 283 Build Maint $ $ 1, Chamber of Commerce 288 Programs $ Demco Festival Foods 288 Programs 288 Programs OWLs 288 Programs $ $ Edible Arrangements 309 Sundry $ Rice's Greenhouse 309 Sundry $ McDonald Schaefer 315 Trust $ 12, MBM 326 Copy Mach. $ Interim Bills Walmart 245 Audiovisual $ Total $ 21, Income Copy Machine $ Printing $ Fines/Fees $ Grand Total $ 22, Total $
7
8 New London Public Museum Monthly report for the December 17, 2018 Board meeting November 2018 Attendance: 329 November 2017 Attendance: 206 Adults: 123 Teens: 11 Children: 68 Tours/Events: 127 The purpose of the New London Public Museum is to preserve and promote our community s natural, native and historical culture for the benefit of the public. Programs The December 15 vintage movie was Miracle on 34 th Street Wendy is preparing a craft and project day to correspond with our Star Wars exhibit. It will be on Sat. Dec. 29 from 10:30-12 in the meeting room. We welcomed a number of tours in November including 4K classes, Girl Scouts and 1 st Graders from Lincoln. Exhibits The Star Wars traveling exhibit, sponsored by the Friends of the New London Public Museum, runs through January 26, Administration The museum will be closed for the holidays Dec and Dec. 31-Jan. 1 FNLPM The Friends of the New London Public Museum hosted a members only exhibit preview for the Star Wars exhibit around 20 people attended. Respectfully submitted by: Christine Cross Director Alice Gilman Assistant Director
9 Library Director's Report December, 2018 Oct2018 Attend: 4,535 YTD: 60,067 Oct2017 Attend: 5,295 YTD: 62,366 Oct2018 Circ: 7,145 YTD: 86,096 Oct2017 Circ: 6,762 YTD: 95,093 Wireless Statistics: 898 YTD 9,838 Computer Use 1,047 YTD 16,974 Ebooks 352 YTD 3,913 E Audiobooks 144 YTD 1,755 Development As you know the development process has been pushed back a year. Everyone involved felt that this would give the respective parties time to collect the data they need and get everything together to submit a winning proposal. Fines More and more libraries in the system are talking about eliminating fines for materials. They are especially concerned about children s materials. A librarian gave a TED talk that you may be interested in. Here is the link to that talk anguage=en I think we need to reexamine the elimination of fines in the new year. Programs The Arizona animals caught on the trail cam program turned out to be a very entertaining and interesting program for the 15 people who attended. We had two sessions of cookie decorating with 30 people. Piggly Wiggly graciously donated the cookies and icing for this program. Santa visited the children s department. Not as many children came to visit as past years but I have seen Santa is visiting 13 places in the next two weeks. Upcoming programs include, a pizza party in the children s department. Kids will learn how to make pizzas using tortillas and other ingredients. Learn the art of ice fishing and learn how to make book art in the adult department in January. I hope everyone has a very happy holiday season. Respectfully submitted, Ann Hunt Ann Hunt, Director
10 City of New London Library / Museum Trust Report For Month Ended 10/31/2018 Library Trust Beginning Balance $ 25, Donations $ Interest $ Expenditures $ - Ending Balance $ 26, New Building Fund: Beginning Balance $ 180, Donations $ - Rent S Pearl $ - Designated Funds $ 38, Expenditures $ 11, Ending Balance $ 206, Grand Total $ 233, Museum Trust Beginning Balance $ 19, Donations $ Interest $ Expenditures $ - Ending Balance $ 20, Restricted Collections Fund Beginning Balance $ Donations $ - Expenditures $ - Ending Balance $ Grand Total $ 20,383.14
New London Public Library
New London Public Library 406 South Pearl Street New London, Wisconsin 54961 920-982-8519 FAX 920-982-8617 The regular meeting of the New London Public Library and Museum Board will be held on Monday,
More informationRichard Brandt, President presiding. 1 MEMBER ABSENT: Stanley Fox
MINUTES OF A REGULARLY SCHEDULED MEETING OF THE LIBRARY BOARD OF TRUSTEES HELD ON Wednesday January 9, 2019 IN THE BOARD ROOM AT THE LIBRARY, 1900 NORTH CALHOUN ROAD, BROOKFIELD, WISCONSIN 53005 Richard
More informationMINUTES SHAWANO CITY-COUNTY LIBRARY BOARD December 18, 2017
1. Call to order. 2. Pledge of Allegiance. 3. Election of Officers. Agenda Library Board Meeting Monday, January 22, 2018 @ 1:00 PM Shawano Library, 128 S. Sawyer Street, Shawano, WI Sharon Beversdorf,
More informationBoard of Trustees Minutes - January 16, 2018
Board of Trustees Minutes - January 16, 2018 The regular monthly meeting of the Board of Trustees of the Free Public Library of Elizabeth, NJ, was held on January 16, 2018. President Ted Freedman called
More informationMINUTES President Cherry called the meeting to order at 6:00 p.m. PLEDGE OF ALLEGIANCE
10 E. Chicago Street Coldwater, MI 49036 Branch District Library System Board Meeting Central Library 3 rd Floor Conference Room February 18, 2008 6:00 P.M. MINUTES President Cherry called the meeting
More informationRegular Session. Jessica Brettle, City Secretary
Notice of Meeting for the of the City of Georgetown at 6:30 PM at Staff conference room, Georgetown Public Library, 402 W. 8th Street The City of Georgetown is committed to compliance with the Americans
More informationARCHIVISTS ROUND TABLE OF METROPOLITAN NEW YORK, INC. BOARD MEETING December 9, 2015
ARCHIVISTS ROUND TABLE OF METROPOLITAN NEW YORK, INC. BOARD MEETING December 9, 2015 Present: Janet Bunde, President Kerri Anne Burke, Vice President Rachel Greer, Secretary Laura DeMuro, Director of Communications
More informationFRIENDS OF THE DELTA TOWNSHIP DISTRICT LIBRARY BOARD MEETING May 13, 2014
FRIENDS OF THE DELTA TOWNSHIP DISTRICT LIBRARY BOARD MEETING May 13, 2014 Call to Order: at 1:00 by President Jane Thomas in the Elmwood Room. Meeting Attendance: Board Members Present: Sandi Carter, Candice
More informationA G E N D A WASCO COUNTY LIBRARY SERVICE DISTRICT BOARD MEETING. September 11, :30 p.m.
A G E N D A WASCO COUNTY LIBRARY SERVICE DISTRICT BOARD MEETING September 11, 2012 3:30 p.m. Location: The Dalles-Wasco County Library 722 Court St., The Dalles, Oregon I. CALL TO ORDER II. APPROVAL OF
More informationMinutes of Lake Elmo Library Board October 24, 2012 Meeting Room Lake Elmo Public Library
Minutes of Lake Elmo Library Board October 24, 2012 Meeting Room Lake Elmo Public Library Present: Board members: Judy Gibson, Mike Pearson (left part way through), Steve DeLapp, Rosemary Meier Alternates:
More informationKari Shea, Plante Moran, PLLC. CALL TO ORDER The Board Meeting was called to order at 7:00 p.m. by President C. Doughty.
Approved November 9, 2017 Farmington Community Library Board of Trustees Regular Board Meeting - 7:00 p.m. Ernest E. Sauter Board Room 32737 West Twelve Mile Road, Farmington Hills, MI 48334 October 12,
More informationGLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES January 18, 2018
GLENVIEW PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES January 18, 2018 PRESENT Wendy Goldstein M. David Johnson (Board) John Miller Allan Ruter Carol Schmitt Kathy Vega ABSENT (Board) PRESENT (Staff) GUEST
More informationOctober 14, 2015 Monthly Meeting Minutes (Draft Copy Subject to Revision)
The Beacon Falls Public Library Library Board of Trustees 10 Maple Avenue, Beacon Falls, Connecticut 06403 (203) 729 1441 fax: (203) 729 4927 beaconfallslibrary@yahoo.com www.mybflib.org (Draft Copy Subject
More informationMiddlesex Public Library 1300 Mountain Avenue Middlesex, NJ Minutes of Board of Trustees Meeting on September 10, 2018
Middlesex Public Library 1300 Mountain Avenue Middlesex, NJ 08846 Minutes of Board of Trustees Meeting on September 10, 2018 Call to Order The regular meeting of the Middlesex Library Board of Trustees
More informationSHERWOOD LIBRARY 118 Sherman Street Sherwood, MI 49089
10 E. Chicago Street - Coldwater, MI 49036 Branch District Library System Board Meeting September 15, 2003 6:00 P.M. % / SHERWOOD LIBRARY 118 Sherman Street Sherwood, MI 49089 PRESENT FOR ROLL CALL Marilyn
More informationSt. Tammany Parish Library Board of Control Meeting March 27, 2018 Covington Branch Library 310 W. 21 st Avenue Covington, Louisiana MINUTES
Board of Control Meeting Covington Branch Library 310 W. 21 st Avenue Covington, Louisiana 70433 MINUTES The meeting was called to order by Becky Taylor, President. Kelly LaRocca, Interim Director, called
More informationMexico-Audrain Library District Regular Meeting, January 9,2018 Mexico Branch
Mexico-Audrain Library District Regular Meeting, January 9,2018 Mexico Branch Members Present: Aggie Deimeke, Amy Childs, Connie Hesse, Ruth Calcaterra, Bob Fenlon, Kathy Craghead, and Gina Gilman. Also
More informationA G E N D A WASCO COUNTY LIBRARY SERVICE DISTRICT BOARD MEETING. January 15, Immediately Following the Library Board Workshop
A G E N D A WASCO COUNTY LIBRARY SERVICE DISTRICT BOARD MEETING January 15, 2013 Immediately Following the Library Board Workshop Location: The Dalles-Wasco County Library 722 Court St., The Dalles, Oregon
More informationTown of Groton, Connecticut
Town of Groton, Connecticut Library Board Regular Meeting Agenda 45 Fort Hill Road Groton, CT 06340 Town Manager: 860-441-6630 Town Clerk: 860-441-6640 Wednesday, December 19, 2018 4:00 PM Groton Public
More informationCall to Order: President Donald Spice called the meeting to order at 6:10 p.m.
The Twinsburg Public Library Board of Trustees Meeting July 19, 2005 Bissell Local History Room 6:00 p.m. Members Present: Donald Spice President, Mary Johnson-Secretary, Carrie Hinton, Walter Hoffmann,
More informationMINUTES OF MEETING. Invermere Public Library Board. Nov. 4 th, Present: Brenda Danyluk Diana McDonald Tom Symington Norm Funnell
MINUTES OF MEETING Invermere Public Library Board Nov. 4 th, 2014 Present: Brenda Danyluk Diana McDonald Tom Symington Norm Funnell Greg Anderson Gerriann Donahue Stephanie Irons Nicole Pawlak (Library
More informationMEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING
MEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING The Medina County District Library Board of Trustees met in regular session on Monday, at the Brunswick Library. President Bures
More informationBoard of Trustees Pelham Public Library April 17, 2013 Meeting Minutes (Approved at the May 15, 2013 meeting)
Board of Trustees Pelham Public Library April 17, 2013 Meeting Minutes (Approved at the May 15, 2013 meeting) Call to Order: The meeting was called to order by Susan Snide at 6:35 PM. Members present:
More information10 E. Chicago Street Coldwater, MI Branch District Library System. Sherwood Branch 118 E. Sherman St. Sherwood, MI 49089
10 E. Chicago Street Coldwater, MI 49036 Branch District Library System Sherwood Branch 118 E. Sherman St. Sherwood, MI 49089 September 17, 2007 6:00 P.M. MINUTES Vice President Gay called the meeting
More informationLOMPOC PARKS AND RECREATION COMMISSION MINUTES May 12, 2015 Dick DeWees Community & Senior Center 1120 West Ocean Avenue
ROLL CALL LOMPOC PARKS AND RECREATION COMMISSION MINUTES May 12, 2015 Dick DeWees Community & Senior Center 1120 West Ocean Avenue Commissioners Present: Commissioners Absent: Staff Present: Patti Coggin
More informationCITY OF WAUPACA WAUPACA AREA PUBLIC LIBRARY BOARD REGULAR MEETING TUESDAY, MAY 13, 2014 LIBRARY CONFERENCE ROOM CALL TO ORDER APPROVE THE AGENDA
CITY OF WAUPACA WAUPACA AREA PUBLIC LIBRARY BOARD REGULAR MEETING TUESDAY, MAY 13, 2014 LIBRARY CONFERENCE ROOM 5:03 P.M. Present: Library Board Members John Ryan, President, Mary Trice, Julie Eiden, Connie
More informationMedway Public Library Board of Trustees August 5, :00 pm Medway Public Library
Medway Public Library Board of Trustees August 5, 2014 7:00 pm Medway Public Library Attendees Trustees: Diane Burkhardt, Vice Chair Ed Duggan Chris Monahan, Chair John Scott Smith (serving as Secretary
More informationMiddlesex Public Library 1300 Mountain Avenue Middlesex, NJ Minutes of Board of Trustees Meeting on July 30, 2018
Middlesex Public Library 1300 Mountain Avenue Middlesex, NJ 08846 Minutes of Board of Trustees Meeting on July 30, 2018 Call to Order The regular meeting of the Middlesex Library Board of Trustees was
More informationCity of Campbell, 70 North First Street, Campbell, California REGULAR MEETING OF THE CAMPBELL CITY COUNCIL
CITY COUNCIL MINUTES City of Campbell, 70 North First Street, Campbell, California REGULAR MEETING OF THE CAMPBELL CITY COUNCIL Tuesday, March 3, 2015 7:30 p.m. Council Chamber 70 N. First Street Note:
More informationMINUTES LAS VEGAS-CLARK COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING LAS VEGAS, NEVADA October 14, 2010 (approved November 10, 2010)
MINUTES LAS VEGAS-CLARK COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING LAS VEGAS, NEVADA (approved November 10, 2010) The Board of Trustees of the Las Vegas-Clark County Library District met in regular
More informationMINUTES MESQUITE MUNICIPAL LIBRARY ADVISORY BOARD August 5, :00 p.m. Mesquite Public Library 300 Grubb Drive
MINUTES MESQUITE MUNICIPAL LIBRARY ADVISORY BOARD August 5, 2014 7:00 p.m. Mesquite Public Library 300 Grubb Drive PRESENT: ABSENT: Pat Stone Don Algood Tom Brown Sherrie Ray Beverly Hollingsworth Barbara
More informationMinutes of Regular Meeting Board of Trustees, Chicago Ridge Public Library August 8, 2016
CALL TO ORDER AND ROLL CALL Minutes of Regular Meeting Board of Trustees, Chicago Ridge Public Library August 8, 2016 President Fitzgerald called the meeting to order at 7:43 p.m. Responding to roll call
More informationLIBRARY BOARD MEETING AT CLINTONVILLE PUBLIC LIBRARY 75 Hemlock St., Clintonville, WI :00 PM THURSDAY JULY 14, 2016.
CLINTONVILLE PUBLIC LIBRARY LIBRARY BOARD MEETING AT CLINTONVILLE PUBLIC LIBRARY 75 Hemlock St., Clintonville, WI 54929 4:00 PM THURSDAY JULY 14, 2016 July 8, 2016 Jerald Schoenike Donna Lederer Virginia
More informationMeeting Room Policy. Meeting rooms are available at the Abbeville, Kaplan and Erath Branches of the Vermilion Parish Library.
Meeting Room Policy Meeting rooms are available at the Abbeville, Kaplan and Erath Branches of the Vermilion Parish Library. Purpose: The primary purpose of these meeting rooms is to provide space for
More informationBOARD MEMBERS Elizabeth De Winter, President Don Hill, Vice President Megan Myers, Secretary Dr. Albert Acena Susan Monroe AGENDA
BOARD MEMBERS Elizabeth De Winter, President Don Hill, Vice President Megan Myers, Secretary Dr. Albert Acena Susan Monroe AGENDA LIBRARY BOARD OF TRUSTEES MEETING Monday, November 28, 2016 6:00 p.m. San
More informationChili Public LibraryBoard of Trustees Meeting Approved Minutes for March 27, 2018
Chili Public LibraryBoard of Trustees Meeting Approved Minutes for March 27, 2018 Chili Public Library Mission Statement The Chili Public Library is the center of lifelong learning for our community, and
More informationAGENDA WASCO COUNTY LIBRARY SERVICE DISTRICT BOARD MEETING Tuesday, November 17, :00 p.m. Location: The Dalles Public Library
I. CALL TO ORDER AGENDA WASCO COUNTY LIBRARY SERVICE DISTRICT BOARD MEETING Tuesday, November 17, 2015 4:00 p.m. Location: The Dalles Public Library II. APPROVAL OF MINUTES a. Approval of October 20, 2015
More information10 E. Chicago Street Coldwater, MI Branch District Library System Meeting of the Branch District Library Board
10 E. Chicago Street Coldwater, MI 49036 Branch District Library System Meeting of the Branch District Library Board Bronson Branch 207 N. Matteson Rd. Bronson, MI 49028 August 18, 2008 6:00 P.M. Minutes
More informationChair C. Lessard welcomed and introduced the new board member Councilor K. Thompson
Addington Highlands Public Library Board Minutes of January 15, 2015 at Flinton Library Call to Order: by Chair C. Lessard at 10:00 am. Chair C. Lessard welcomed and introduced the new board member Councilor
More informationNEBRASKA STATE QUILT GUILD Board Meeting April 24, 2010 Material Girl, Grand Island, NE
NEBRASKA STATE QUILT GUILD Board Meeting April 24, 2010 Material Girl, Grand Island, NE Sandy Hanson called the meeting to order at 9:30 am. The following members and committee chairs were present: Sandy
More informationREGIONAL DISTRICT OF NORTH OKANAGAN
REGIONAL DISTRICT OF NORTH OKANAGAN WHITE VALLEY PARKS, RECREATION AND CULTURE ADVISORY COMMITTEE MEETING Tuesday, October 15, 2013 9:00 am Lumby Municipal Hall REGULAR AGENDA A. APPROVAL OF AGENDA 1.
More informationFriends Fundraisers. Huntingdon Valley Library Newsletter - July 23, Table of Contents. Calendar of Events
625 Red Lion Road, Huntingdon Valley, PA (215) 947-5138 Huntingdon Valley Library Newsletter - July 23, 2017 Table of Contents Calendar of Events Read, Listen, Watch News and Notes Get Involved Library
More informationODIN Advisory Council Meeting Agenda Thursday December 03, Bismarck State College Library, Bismarck, North Dakota
ODIN Advisory Council Meeting Agenda Thursday December 03, 2015 Bismarck State College Library, Bismarck, North Dakota Meeting called to order: 10:35 am Present: Anderson, Marlene Banister, Stephen Bratton,
More informationMinutes of the Village of Galena
On Monday,, the Council meeting of the Village of Galena was called to order at 7:08 p.m. in the Council Chambers of the Municipal Building, 9 W. Columbus St., by Mayor Tom Hopper. Present Ed Collinsworth,
More informationMinutes Coventry Town Council Meeting March 5, 2018 Town Hall Annex
Minutes Coventry Town Council Meeting March 5, 2018 Town Hall Annex 1. The meeting was called to order at 7:30 PM. Present: Julie Blanchard, Mike Sobol, Joan Lewis, Lisa Conant, Carolyn Arabolos, Jonathan
More informationHILLSIDE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES July19, 2017
HILLSIDE PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES July19, 2017 A. CALL TO ORDER: Gloria Whitaker called the meeting to order at 7:02 p.m. Public comments: Visitors are asked to identify themselves
More informationChili Public LibraryBoard of Trustees Meeting Approved Minutes for November 27, 2018
Chili Public LibraryBoard of Trustees Meeting Approved Minutes for November 27, 2018 Chili Public Library Mission Statement The Chili Public Library is the center of lifelong learning for our community,
More informationThe regular meeting of theboard will beheld inthe Community Room on May 19th, 2016 at 4:15 p.m.
NOTICE OF MEETING MARSHALL PUBLIC LIBRARY BOARD OF TRUSTEES 113 South Garfield Pocatello, ID 83204 208-232-1263 www.marshallpl.orgboard@marshallpl.org The regular meeting of theboard will beheld inthe
More informationCONTRA COSTA HILLS CLUB BOARD OF DIRECTORS JOB DESCRIPTIONS. 3. Appoint members to committees as described in the club s by-laws.
CONTRA COSTA HILLS CLUB BOARD OF DIRECTORS JOB DESCRIPTIONS PRESIDENT 1. Preside over monthly board meetings. 2. Prepare the agenda for the monthly board meetings and provide to board members. 3. Appoint
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 5 a (1) w w w. B a t a v i a P u b l i c L I b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 20 November 2012 1. Call to
More informationFebruary SW Wilsonville Road Wilsonville, OR 97070
Wilsonville Public Library news & events February 2017 8200 SW Wilsonville Road Wilsonville, OR 97070 Phone: 503-682-2744 Fax: 503-682-8685 E-mail: reference@wilsonvillelibrary.org Hours & Days of Operation
More informationMeeting Minutes Case-Halstead Library Board of Trustees February 6, 2012
Meeting Minutes Case-Halstead Library Board of Trustees February 6, 2012 Present: Barb Guebert-President, Darren Tracy-Vice President, Jane Bullock-Treasurer, Wendy Folen-Secretary, Sharon Berdeaux, Frank
More informationLINDSBORG CITY COUNCIL. Minutes March 5, :30 p.m.
LINDSBORG CITY COUNCIL Minutes March 5, 2007 6:30 p.m. Members Present Brad Howe, Rick Martin, Becky Anderson, Bill Taylor, Russ Hefner, Betty Nelson, Ken Branch and John Magnuson Absent Lloyd Rohr Others
More informationCold Lake Christmas Hamper Project 2018
December 2018 January 2019 We are closed December 24-26 We are open December 27-29 & 31 We are closed January 1 wwwlibrarycoldlakeabca wwwtracpacabca We wish everyone the best of the season! Cold Lake
More informationReegan Moorman Reporter. Sunday, November 8, 12:30 p.m. at the Emerson Community Building with
The Henderson Hornets/Ambitious Andies 4-H Club held an informal meeting on Wednesday, August 14, 7:00 p.m. at the Emerson Community Building. This meeting was to review the past 4-H year and make plans
More informationMeeting Room Policy. Meeting rooms are available at the Abbeville, Kaplan and Erath Branches of the Vermilion Parish Library.
Meeting Room Policy Meeting rooms are available at the Abbeville, Kaplan and Erath Branches of the Vermilion Parish Library. Purpose: The primary purpose of these meeting rooms is to provide space for
More informationSomers Library Board of Trustees PO Box 443 Somers, New York MEETING MINUTES November 9, 2016
Somers Library Board of Trustees PO Box 443 Somers, New York 10589 MEETING MINUTES November 9, 2016 President Hasl called the meeting to order at 7:30 p.m. The members present were: Paula Chamoun, Jim
More informationMeeting of the Board of Trustees Charlotte Branch Library October 24, 2018 DRAFT Minutes
115 South Avenue Rochester New York 14604 Meeting of the Board of Trustees Charlotte Branch Library October 24, 2018 DRAFT Minutes RPL Trustees Present: RPL Trustees Excused: Staff and Guests: K. Baynes,
More informationOthers present: M. Allen, C. Kipp, N. Rybarczyk, R. Whyte
1 Minutes for the November 17, 2015 meeting of the Baraboo Public Library Board of Trustees I. Call to Order A. Note compliance with Open Meeting Law The meeting was called to order at 5:30 pm B. Roll
More informationBURLINGTON PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES McINTIRE MEETING ROOM TRUSTEES MEETING January 11, 2018 MINUTES
MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: CALL TO ORDER: REVIEW OF : CITIZEN S TIME: FRIENDS: Paula Benard, Jr., Geri Degurski, Robert Neufeld, Steve Wasserman, Ann Way, Adam Woodbury None Library
More informationATTACHMENT A MINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, January 17, 2017 Kossmann Room, 7:00 p.m.
ATTACHMENT A MINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, Kossmann Room, 7:00 p.m. President Marsha Baker, called the Regular meeting of the Board of Trustees to order at 7:00 p.m. in the
More informationFRIENDS OF THE DELTA TOWNSHIP DISTRICT LIBRARY BOARD MEETING March 10, 2015
FRIENDS OF THE DELTA TOWNSHIP DISTRICT LIBRARY BOARD MEETING March 10, 2015 Call to Order: at 1:00 by President Jane Thomas in the Elmwood Room Meeting Attendance: Board Members Present: Sandi Carter,
More informationMEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING. February 17, 2003
MEDINA COUNTY DISTRICT LIBRARY MINUTES OF THE BOARD OF TRUSTEES MEETING The Medina County District Library Board of Trustees met in regular session at 7:30 p.m. on Monday, at the Medina Library in the
More informationDover Public Library Advisory Commission May 17, :00 PM Conference Room
Agenda Dover Public Library Advisory Commission May 17, 216 5: PM Conference Room I. Call to order: II. Old business A. Minutes of March 15, 216 B. March, April statistics C. Staffing status D. Comic Con
More informationMunicipality of Anchorage Library Advisory Board Agenda Mountain View Branch Library October 16, :30 p.m.
Municipality of Anchorage Library Advisory Board Agenda Mountain View Branch Library October 16, 2013 5:30 p.m. 1. Call to Order 2. Roll Call [ ] [ ] Joy Green-Armstrong [ ] Fayedra Cole,
More informationOne of the most common leadership
OREGON STATE UNIVERSITY EXTENSION SERVICE 4-H Club Officer Handbook Roberta Lundeberg, Carolyn Ashton, and Sue Hunt Contents Terms of Office... 2 Officer Positions.... 2 Duties of the President through
More informationHuntingdon Valley Library Newsletter July 8, Table of Contents. Friends Fundraisers. Calendar of Events. Library Hours
625 Red Lion Road, Huntingdon Valley, PA (215) 947-5138 Huntingdon Valley Library Newsletter July 8, 2018 Table of Contents Calendar of Events News and Notes Friends of Huntingdon Valley Library Calendar
More informationMEETING AGENDA Library Board of Trustees Thursday, September 13, :00 p.m. Library Board Room
CALL TO ORDER MEETING AGENDA Thursday, September 13, 2018 Roll Call: President Ron Guiles, Trustee Elmer Cameron, Trustee Mirek Gorny, Trustee Gary Knight, Secretary Mayra Salazar ORAL COMMUNICATIONS The
More informationURBANDALE PUBLIC LIBRARY BOARD OF TRUSTEES MINUTES JANUARY 31, The meeting was called to order by Vice-President Jose Garcia at 7:02 P.M.
JANUARY 31, 2005 The meeting was called to order by Vice-President Jose Garcia at 7:02 P.M. Members present: Betty Hamilton, Mark Zlab,, Neva Fowler, Steve Lytle and Jose Garcia. Staff present: Sara Pearson,
More informationThis is the time for the Library and Literacy Commissioners to report on advocacy activities.
LIBRARY AND LITERACY COMMISSION Tuesday, April 12, 2016 5:30 p.m. CITY HALL MCCRACKEN MEETING ROOM 291 NORTH MAIN STREET PORTERVILLE PUBLIC LIBRARY AGENDA I. CALL TO ORDER II. ROLL CALL Esther Figueroa
More informationAPPROVAL OF MINUTES A
February 11, 2016 The regular meeting of the Ligonier Borough Council was held Thursday, February 11, 2016 @ 7:00 PM in the Ligonier Town Hall with James McDonnell presiding. Members Present: James McDonnell,
More informationBOARD OF TRUSTEES WESTERVILLE PUBLIC LIBRARY AGENDA
BOARD OF TRUSTEES WESTERVILLE PUBLIC LIBRARY AGENDA February 28, 2017 CALL TO ORDER 1. PUBLIC COMMENTS RELATIVE TO AGENDA ITEMS Delegations wishing to be recognized on any agenda item are to identify themselves
More informationAGENDA City of Monona Plan Commission Monona Public Library - Municipal Room 1000 Nichols Road, Monona, WI Monday January 14, :00 p.m.
AGENDA City of Monona Plan Commission Monona Public Library - Municipal Room 1000 Nichols Road, Monona, WI Monday January 14, 2019 7:00 p.m. 1. Call to Order 2. Roll Call 3. Approval of Minutes of December
More informationNorth Hampton Public Library Board of Trustees. Regular Meeting 9 January 2019, 6:30 pm North Hampton Town Hall
North Hampton Public Library Board of Trustees Regular Meeting 9 January 2019, 6:30 pm North Hampton Town Hall Chair: Jacqueline Brandt Secretary: Susan Leonardi Treasurer: Judy Day Library Director: Susan
More informationAGENDA. Regular Meeting of the Board of Directors. Monday, January 24, :30 p.m. Closed Session 7:00 p.m. Open Session
AGENDA Regular Meeting of the Board of Directors Monday, January 24, 2011 6:30 p.m. Closed Session 7:00 p.m. Open Session Meadows Arts and Technology Elementary School 2000 La Granada Drive Thousand Oaks,
More informationGREENFIELD MASTER OWNERS ASSOCIATION A NON-PROFIT CORPORATION. BOARD OF DIRECTOR S MEETING Monday, April 14, PM M I N U T E S
GREENFIELD MASTER OWNERS ASSOCIATION A NON-PROFIT CORPORATION BOARD OF DIRECTOR S MEETING Monday, April 14, 2014-5 PM M I N U T E S A. Call to Order 5:22 PM Members Present: Sheri Brimmer, Rich Valentino,
More informationTIME OF MEETING: 8:00 AM CHAIRMAN OF MEETING:
MEETING NOTICE DATE: August 16, 2018 TO: Library Board, Mayor, City Clerk, City Attorney FROM: Pat Leach, Library Director SUBJECT: Library Board Meeting DATE AND PLACE OF MEETING: Tuesday, August 21,
More informationCommunity Library Network Board of Trustees Regular Meeting Minutes Thursday, August 16, 2018 Post Falls Library. We Empower Discovery
Community Library Network Board of Trustees Regular Meeting Minutes Thursday, August 16, 2018 Post Falls Library We Empower Discovery Trustees present: Katie Blank, Bob Fish, Regina McCrea, Judy Meyer,
More informationTHE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE FAIRPORT PUBLIC LIBRARY WAS HELD ON TUESDAY, OCTOBER 9, 2018
THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE FAIRPORT PUBLIC LIBRARY WAS HELD ON TUESDAY, OCTOBER 9, 2018 PRESENT Belinda O Brien Dave Giambattista Liz King Suzanne Stockman Chris Mirrione OTHERS
More informationThis is the time for the Library and Literacy Commissioners to report on advocacy activities.
LIBRARY AND LITERACY COMMISSION Thursday, January 15, 2015 5:30 pm. CITY HALL MCCRACKEN MEETING ROOM 291 NORTH MAIN STREET PORTERVILLE PUBLIC LIBRARY AGENDA I. CALL TO ORDER II. ROLL CALL Esther Figueroa,
More information3. Monthly Advertising Fund Expenditures September, October, and November Attachment 3
October 14, 2016 NOTICE TO RESIDENTS OF THE MILWAUKEE AREA TECHNICAL COLLEGE DISTRICT, WISCONSIN A regular open meeting* of the MILWAUKEE AREA TECHNICAL COLLEGE DISTRICT BOARD, PUBLIC TELEVISION COMMITTEE
More informationBURLINGTON PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES McINTIRE MEETING ROOM TRUSTEES MEETING November 9, 2017 MINUTES
MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: CALL TO ORDER: REVIEW OF : CITIZEN S TIME: FRIENDS: Paula Benard, Jr., Geri Degurski, Robert Neufeld, Steve Wasserman, Ann Way, Adam Woodbury None Library
More information1. CALL TO ORDER The regular meeting of the Howell City Council was called to order by Mayor Nick Proctor at 7:00 p.m.
Regular Meeting of the Howell City Council Monday, October 8, 2018 Howell City Council Chambers Lower Level 611 E. Grand River Howell, Michigan 48843 517-546-3502 1. CALL TO ORDER The regular meeting of
More informationMiddlesex Public Library 1300 Mountain Avenue Middlesex, NJ Minutes of Board of Trustees Meeting on January 9, 2017
Middlesex Public Library 1300 Mountain Avenue Middlesex, NJ 08846 Minutes of Board of Trustees Meeting on January 9, 2017 Call to Order The regular meeting of the Middlesex Library Board of Trustees was
More informationAGENDA SANTA BARBARA COUNTY LIBRARY ADVISORY COMMITTEE. September 18, 2013 Solvang Courtroom 1745 Mission Drive Solvang, California :00 AM
SANTA BARBARA COUNTY LIBRARY ADVISORY COMMITTEE Members 1st District Representative Patricia Manuras 2 nd District Representative Claire B. VanBlaricum 3 rd District Representative Neil Baker 4th District
More informationHopkinsville Public Transportation Advisory Committee Regular Meeting AGENDA
Hopkinsville Public Transportation Advisory Committee Regular Meeting October 18, 2018; 4:30 p.m. Hopkinsville Municipal Center Council Conference Room, 1 st Floor 715 South Virginia Street AGENDA 1. Call
More information10 South Batavia Avenue Batavia, IL (630) FAX (630)
Agenda Item # 5 a (1) w w w. B a t a v i a P u b l i c L i b r a r y. o r g MINUTES Board of Library Trustees of the Batavia Public Library District Regular Meeting Tuesday 18 September 2018 1. Call to
More informationMINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, September 18, :30 p.m., Kossmann Room
MINUTES ELMHURST PUBLIC LIBRARY BOARD OF TRUSTEES Tuesday, September 18, 2012 7:30 p.m., Kossmann Room President Susan Sadowski called the September 18, 2012 meeting of the Board of Trustees to order at
More informationDelta Township District Library Board Tuesday, January 17, 2017, 5 p.m. Delta Township District Library AGENDA
Delta Township District Library Board Tuesday, January 17, 2017, 5 p.m. Delta Township District Library 1. Call to order Introductions AGENDA 2. Agenda additions/changes 3. Adoption of agenda 4. Public
More informationMEETING NOTICE AGENDA
MEETING NOTICE DATE: October 12, 2018 TO: Library Board, Mayor, City Attorney FROM: Pat Leach, Library Director SUBJECT: Library Board Meeting DATE AND PLACE OF MEETING: Tuesday, October 16, 2018 Bennett
More informationNEW LENOX PUBLIC LIBRARY DISTRICT BOARD MEETING February 8, 2016
NEW LENOX PUBLIC LIBRARY DISTRICT BOARD MEETING February 8, 2016 The regular meeting of the New Lenox Public Library District Board of Trustees was called to order at 7:00 p.m., by President Tatro on Monday
More informationMarilla Free Library 12/18/18 Board Meeting Agenda
Marilla Free Library 12/18/18 Board Meeting Agenda 1. Call to order 6:33pm. In attendance: Shannon Thompson, Rachelle Walker, Marty Mummery, Marsha Wingate, Judy Farmer and Joanne Goellner. Also present:
More informationRegular Board Meeting Minutes December 19,
1 MINUTES OF THE LINCOLNWAY SPECIAL RECREATION ASSOCIATION REGULAR BOARD MEETING HELD ON DECEMBER 19, 2017 AT 9:30 A.M. AT THE LINCOLN WAY SPECIAL RECREATION CENTER, 1900 HEATHER GLEN DRIVE, NEW LENOX,
More informationElaine Miller, Chair, Todd Tracy, Vice-Chairman, Alison Belan, Norman Caldwell, John Davison, Don Landis, John Mead, Samantha Smith
Englewood Community Redevelopment Area (CRA) Advisory Board Meeting #171 Monday, April 13, 2015, 1:00 p.m. 1394 Old Englewood Road, Englewood, FL Elaine Miller, Chair, Todd Tracy, Vice-Chairman, Alison
More informationRECOGNITION OF VISITORS, PUBLIC COMMENT AND CORRESPONDENCE
Pledge of Allegiance The scheduled meeting of the Germantown Hills School District #69 Board of Education October 8, 2018 was called to order at 7:00 p.m. by President, Steve Nauman Members Present: S.
More informationCouncil Chamber November 26, 2018 Henry L. Brown Municipal Bldg.: One Grand Street (517) CITY COUNCIL MINUTES REGULAR MEETING
Council Chamber November 26, 2018 Henry L. Brown Municipal Bldg.: 5:30 p.m. One Grand Street (517) 279-9501 Coldwater, Michigan www.coldwater.org CALL THE MEETING TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
More informationMinutes of the proceedings of the City Council of the City of Graysville, Alabama of the regular meeting held on June 7, 2018.
Minutes of the proceedings of the City Council of the City of Graysville, Alabama of the regular meeting held on June 7, 2018. Karen Lauderdale gave the invocation. The regular meeting of the City Council
More informationDunn County Plan of Library Service. Revised 2008 Revised 2009 Revised 2013
1 Dunn County Plan of Library Service Adopted 2007 Revised 2008 Revised 2009 Revised 2013 I. Introduction The four municipalities of Dunn County; Boyceville, Colfax, Menomonie, and Sand Creek, offer library
More informationINDIANHEAD FEDERATED LIBRARY SYSTEM Board of Trustees November 15, 2017 M I N U T E S
INDIANHEAD FEDERATED LIBRARY SYSTEM Board of Trustees November 15, 2017 M I N U T E S The Board of Trustees of the Indianhead Federated Library System met on Wednesday, November 15, 2017 at Indianhead
More informationThe regular monthly meeting was called to order by President, Elizabeth Ennis.
BE IT REMEMBERED that the Board of Directors met in the Clubhouse, Hide-A-Way Lake, Pearl River County, Mississippi, on the 12 th day of October and the following proceedings were had and done. The Pledge
More information