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Library Board of Trustees Meeting

December 16, 2021 @ 4:00 pm - 5:30 pm

boardmeeting

Notice of Meeting of the Boulder Junction Public Library Board of Trustees
Scheduled for 4:00 PM on December 16, 2021 in the Boulder Junction Community Center and via Zoom
5392 Park Street, Boulder Junction, Wisconsin
Note: Please contact the library at 715-385-2050 if you need special assistance/accommodations

President: Ellen Murphy Blank (exp. 7/23)
Vice-President: Mary Van Grinsven (exp. 7/24)
Treasurer: Susan Fehlandt (exp. 7/22)
Secretary: Sara Fieweger (exp. 7/23)
Member-at-Large: Mary Zahn (exp. 7/22)
Library Director: Cherie Sanderson

Agenda
1) Call to Order
2) Roll Call of Members
3) Recognition of Visitors/Comments
4) Agenda Approval
5) Minutes Approval from November 11, 2021 Regular Meeting
6) Treasurer’s Financial Report
a. Receipts and Disbursements Report
b. Account Balance Report
c. Other Account Allocation Decisions/Annual Audit
7) Audit and Approval of Bills & Credit Card Transactions
8) Director’s Monthly Report
a. Circulation and Usage Statistics
b. Friends of the Library Update
c. Children’s Programming Update
d. Adult Programming Update
e. NWLS/NWLN Updates
f. Grants Update – Book Bike
g. Upcoming Events and Programs

9) UNFINISHED BUSINESS (DISCUSSION AND POSSIBLE ACTION):
a. Discussion and Possible Action – Reading Garden Update
b. Discussion and Possible Action – Art in the Library Update
c. Discussion and Possible Action – 2021 Operations Calendar Monthly Review

10) NEW BUSINESS (DISCUSSION AND POSSIBLE ACTION):
a. Discussion and Possible Action – 2022 Operations Calendar
b. Discussion and Possible Action – Tuesday/Thursday Winter Hours
c. Discussion and Possible Action – Accept Mary Zahn’s Resignation/Board Member Recruitment
d. Discussion and Possible Action – 2022 Holiday Closings

11) Set Date and Time for Next Regular Meeting
12) Adjourn

Notice Prepared by Cherie Sanderson, Library Director,
On behalf of Ellen Murphy Blank, President, Boulder Junction Public Library Board of Trustees
Notice posted at the Boulder Junction Public Library and Community Center and on the library website at boulderjunction.wislib.org

Details

Date:
December 16, 2021
Time:
4:00 pm - 5:30 pm

Venue

Boulder Junction Community Center
5392 Park Street
Boulder Junction, WI 54512 United States
+ Google Map
Phone:
715-385-2050