Title of Group Meeting:                      Minocqua Public Library Board of Trustees

Place:                                                   MINOCQUA PUBLIC LIBRARY PROGRAM ROOM

Date:                                                   Monday August 19, 2024

Time:                                                   4:00 pm

ALL AGENDA ITEMS ASSUMED TO BE DISCUSSION/DECISION

Agenda

  1. Call to order
  2. Approval of agenda
  3. Approval of minutes from July 15 and July 29 meetings
  4. Reports: Treasurer’s Report

Director’s Report

Oneida County Library Board Report

MPL Foundation Report

  1. Strategic Plan
  2. Programming Policy
  3. Public Comment (10 minutes)
  4. Adjourn Meeting

Please note:  Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and service.  Contact Peggy O’Connell at 715.356.4437.

Date of posting of notice: August 14, 2024

Name and title of person directing that this notice be posted:

Peggy O’Connell, Director, Minocqua Public Library