PUBLIC NOTICE



The Sturm Memorial Library Board of Trustees will meet on Tuesday February 14, 2012 at 3:30 p.m. at the library.  This meeting and all meetings of this Board are open to the public.  Proper notice has been posted in public areas and local media has been notified in accordance with State Statutes 19.84(1). Anyone needing special accommodation to attend this meeting should call Ellen Connor at 920-596-2252 at least 24 hours before the meeting.



AGENDA

I.            Call to Order



II.            Roll/Introduction of Visitors



III.            Approval of Minutes from Previous Meeting (s)



IV.            Audience to Visitors



V.            Approval of Library Bills/Monthly Budget Report



VI.            Library Director’s Report



VII.            Committee Reports

A.    Building Committee (Nothing to Report)      

            B.  Finance & Personnel (Nothing to Report)

            C.  Policy Committee

                1.  By-Laws Review (Per Calendar-Action Possible)

            

VIII.            Communications

            

IX.            Unfinished Business

            A.  Eric Litwin Event

            B.  Update on Computer Purchases

                                                

X.            New Business

            A.  Purchase of New Staff Laser Printer

            B.  Director Request to Attend Conference in September 2012

            C.  Membership for Lyn in WLA

                                                                             

XI.            Next Meeting Date



XII.            Adjournment