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LA CROSSE COUNTY NOTICE OF MEETING
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COMMITTEE OR BOARD: |
La Crosse County Library Board |
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DATE OF MEETING: |
Wednesday, January 3, 2007 |
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MEETING PLACE: |
La Crosse County Library – Onalaska Library Meeting Room 741 Oak Avenue South Onalaska, WI 54650 |
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TIME OF MEETING: |
4:45 |
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PURPOSE OF MEETING: |
See Attached Agenda |
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NOTICES FAXED/MAILED TO:
NEWS MEDIA |
COUNTY DEPARTMENTS |
COMMITTEE MEMBERS |
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La Crosse Tribune |
County Board Chair |
Loren Caulum, President |
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Coulee News |
County Administrator |
Mary Filla |
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WKBH |
County Clerk |
Fred Marini, Secretary |
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WLSU |
Facilities |
Barbara Manthei |
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WKBT-TV |
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Andrea Richmond, Vice-President |
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WIZM |
OTHER |
Dr. Glenn Seager |
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WLFN |
Sharon Hampson |
George Varnum |
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WXOW-TV |
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Onalaska Community Life |
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Holmen Courier |
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MEMBERS: If unable to attend, call the Library at (608) 526-9600.
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PERSONS WITH DISABILITY: If you need accommodation to attend this meeting, please contact: the Library at (608) 526-9600 as soon as possible.
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DATE NOTICE FAXED/MAILED/EMAILED AND POSTED: (12-29-06) |
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AGENDA FOR THE MONTHLY MEETING OF THE LA CROSSE COUNTY LIBRARY BOARD |
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Meeting Place: |
La Crosse County Library – Onalaska Library |
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Meeting Room |
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741 Oak Avenue South |
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Onalaska, WI 54650 |
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Date: |
Wednesday, January 3, 2007 |
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Time: |
4:45 p.m.
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I.
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Roll call |
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II. |
Approval of Agenda
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III. |
Election of 2007 Library Board Officers
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IV. |
Closed Session : The Board may entertain a motion to go into closed session pursuant to Wisconsin State Statutes Section 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. TO WIT : Library Director Evaluation
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V. |
Approval of Minutes of December 6, 2006 Library Board Meeting
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VI. |
Approval of 2006 13th Month Expenditures
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VII. |
Approval of January 2007 Expenditures
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VIII. |
Account Adjustments
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IX. |
2006 Carry-overs
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X. |
Library Board By-law revisions
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XI. |
Contract Agreements – Bangor & Campbell
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XII. |
Facility & Community Updates
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XIII. |
Future Agenda Items
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XIV.
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Adjournment |
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NEXT LIBRARY BOARD MEETING Wednesday, February 7, 2007 4:45pm - Onalaska
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