MPL Agenda 8-19-2024

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

5. Strategic Plan

6. Programming Policy

7. Public Comment (10 minutes)

8. 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