LA CROSSE COUNTY NOTICE OF MEETING 

 

COMMITTEE OR BOARD:

La Crosse County Library Board

 

 

DATE OF MEETING:

Wednesday, January 2, 2008

 

 

MEETING PLACE:

La Crosse County Library –  Onalaska Library

Meeting Room

741 Oak Avenue South

Onalaska, WI 54650

 

 

TIME OF MEETING:

4:45

 

 

PURPOSE OF MEETING:

See Attached Agenda

 

 

 

NOTICES FAXED/MAILED TO:

NEWS MEDIA

COUNTY DEPARTMENTS

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Loren Caulum, President

Coulee News

County Administrator

Mary Bach Filla

WKBH

County Clerk

Fred Marini, Secretary

WLSU

Facilities

Barbara Manthei

WKBT-TV

 

Andrea Richmond, Vice-President

WIZM

OTHER

Dr. Glenn Seager

WLFN

Sharon Hampson

George Varnum

WXOW-TV

Tom Rauk

 

Onalaska Community Life

 

 

Holmen Courier

 

 

MEMBERS:  If unable to attend, call the Library at (608) 526-9600. 

PERSONS WITH DISABILITY:      If you need accommodation to attend this meeting, please contact: the Library at (608) 526-9600 as soon as possible. 

DATE NOTICE FAXED/MAILED/EMAILED AND POSTED: (12-28-07)

 

AGENDA FOR THE MONTHLY MEETING

OF THE LA CROSSE COUNTY LIBRARY BOARD

Meeting Place:

La Crosse County Library – Onalaska Library

 

Meeting Room

 

741 Oak Avenue South

 

Onalaska, WI 54650

Date:

Wednesday, January 2, 2008

Time:

4:45 p.m. 

 

 

I. 

Roll call

II.

Approval of Agenda 

III.

Public Input (limited to 3 minutes per individual) 

IV.

Election of 2008 Library Board Officers 

V.

Approval of Minutes of December 5, 2007 Library Board Meeting 

VI.

Approval of 2007 13th Month Expenditures 

VII.

Approval of January 2008 Expenditures 

VIII.

Account Adjustments 

 

IX.

Travel Authorization 

 

X.

2007 Budget Carry Over 

 

XI.

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 

 

XII.

Facility & Community Updates 

 

XIII.

Future Agenda Items 

 

XIV. 

Adjournment

 

 

NEXT LIBRARY  BOARD MEETING

Wednesday, February 6, 2008

4:45pm - Onalaska