LA CROSSE COUNTY NOTICE OF MEETING 

 

COMMITTEE OR BOARD:

La Crosse County Library Board

 

 

DATE OF MEETING:

Wednesday, December 3, 2008

 

 

MEETING PLACE:

La Crosse County Library

Onalaska Public Library

741 Oak Ave N.

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

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:        (11-26-08)

  

AGENDA FOR THE MONTHLY MEETING

OF THE LA CROSSE COUNTY LIBRARY BOARD

Meeting Place:

La Crosse County Library

 

Onalaska Public Library

 

741 Oak Ave S.

 

Onalaska, WI 54650

 

Date:

 

Wednesday, December 3, 2008

 

Time:

 

4:45 p.m.

 

 

 

I.

 

Roll call

II.

Approval of Agenda

 

III.

Public Input (limited to 3 minutes per individual)

 

IV.

County IT Support & Pricing

 

V.

Approval of Minutes of November 5, 2008 Library Board Meeting

 

VI.

Approval of December 2008 Expenditures

 

VII.

Account Adjustments

 

VIII.

Code of Conduct – Unattended Children Policy

 

IX.

January Evaluation Materials

 

 

X.

Mindoro/Farmington Update

 

 

XI.

Facility & Community Updates

 

 

XII.

Future Agenda Items

 

 

XIII.

 

Adjournment

 

 

NEXT LIBRARY  BOARD MEETING

Wednesday, January 7, 2009

4:45pm – West Salem