PROPOSED AGENDA

Frank B. Koller Memorial Library Board of Trustees

Wednesday, October 29, 1p.m.

Koller Library

1. Call to order

2. Approve agenda

3. Roll call of members, introduction of visitors

4. Disposition of minutes of previous meeting and any intervening or closed meetings

5. Financial Report

a. Budget Update

6. New Business: Nominating Committee

7. Library Director Reports

a. Policy Committee: Meeting/Study Room Policy

b. Remodel Update

c. Operations Updates

d. October Programming and Upcoming Programming

8. Communications

9. Audience comments

10. Set next meeting time

11. Adjournment

Town Board members may be present. The order of the agenda may be changed at the discretion of the chair.

Note: Anyone requiring special arrangements is asked to please contact the Library Director (715-543-2700 / [email protected]) prior to the meeting.