Library Board

OCONOMOWOC PUBLIC LIBRARY BOARD OF TRUSTEES REGULAR BOARD MEETING THURSDAY, AUGUST 11, 2022 • 6 PM LYKE MEETING ROOM Board Members please notify the Library Administrative Assistant at (262) 569-2193, ext. 203 or sbartholomew@oconomowoclibrary.org if you are unable to attend. AGENDA I. REGULAR ORDER OF BUSINESS A. Call to Order‐Ascertain Posting of Agenda‐Members Present B. Minutes of Previous Meeting C. Comments from Audience D. Finance and Statistic Reports E. Approve Vouchers F. Communications and Announcements II. REPORTS A. Committee Reports (only bold committees will present) 1. Planning Committee - H. Schick, D. Knutson, L. Baudoin Last Meeting – December 9, 2021; Next Meeting – to be scheduled 2. Nominating Committee – D. Knutson; K. Hansen Last Meeting – May 12, 2022; Next Meeting – to be scheduled 3. Finance Committee – D. Knutson, L. Baudoin, B. Nankee, J. Aultman Kloth Last Meeting – June 29, 2022; Next Meeting – to be scheduled 4. Operations Committee – L. Baudoin, D. Knutson Last Meeting – September 8, 2021; Next Meeting – to be scheduled B. Board President Remarks C. Board Member Remarks  D. Library Director’s Report* III. NEW BUSINESS A. Consider/Act on Approving Pay Grade Adjustments B. Consider/Act on Certifying the Library’s Compliance with Minimum to Exempt Standards IV. ADJOURN * Library Director’s Report may include information on Budget/Finance, Building/Facilities, Collection Development/Reference, Communications, Continued System Involvement/Automation, Friends of OPL, Fundraising, Library Operations, Personnel/Continuing Education, Planning, Programming, and/or Public Relations. NOTICE If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, notify the Library’s Administrative Assistant at (262) 569-2193, ext. 203 or sbartholomew@oconomowoclibrary.org, at least 48 hours in advance of the meeting to request adequate accommodations. Members of other City governmental bodies (boards, commissions, committees, council, etc.) may attend the above noticed meeting of the Oconomowoc Public Library Board of Trustees in order to gather information. The only action to be taken at the above noticed meeting will be action by the Oconomowoc Public Library Board of Trustees.