LA CROSSE COUNTY NOTICE OF MEETING

COMMITTEE OR BOARD:

La Crosse County Library Board

DATE OF MEETING:

Wednesday, October 1, 2008

MEETING PLACE:

La Crosse County Library

Holmen Area Library

103 State St.

Holmen, WI 54636

TIME OF MEETING:

4:45

PURPOSE OF MEETING:

See Attached Agenda

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

Tom Rauk

George Varnum

WXOW-TV

Chuck Spiker

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:        (9-26-08)

AGENDA FOR THE MONTHLY MEETING

OF THE LA CROSSE COUNTY LIBRARY BOARD

Meeting Place:

La Crosse County Library

Holmen Area Library

103 State St.

Holmen  WI  54636

Date:

Wednesday, October 1, 2008

Time:

4:45 p.m.

I.

Roll call

II.

Approval of Agenda

III.

Public Input (limited to 3 minutes per individual)

IV.

Approval of Minutes of the September 3, 2008 Library Board Meeting

V.

Approval of October 2008 Expenditures

VI.

2009 Budget

VII.

WRLS/County Agreement

    VIII.

Code of Conduct – Unattended Children Policy

IX.

Material Selection Policy

X.

Website Development

XI.

Mindoro/Farmington Update

XII.

Facility & Community Updates

XIV.

Adjournment