VILLAGE OF MCFARLAND NOTICE OF PUBLIC MEETING

LIBRARY BOARD

Monday, November 1, 2010 5:15 PM E.D. Locke Public Library
Meeting Room 103
AGENDA

1. CALL TO ORDER.

2. ACTION ITEMS.
a. Approval of minutes of meeting on October 4th (enclosed).
b. Approval of October general fund bills and trust fund bills.

3. INFORMATION ITEMS.
a. Library systems report.
b. Director’s report.
c. Monthly report.

4. ITEMS FOR DISCUSSION AND POSSIBLE ACTION.
a. 2011 library budget.
b. Library Board Bylaws, Article III, Section 4: order of business at regular meetings.

5. PUBLIC COMMUNICATION TO THE BOARD.

6. ADJOURNMENT.

Notes: 1) Persons needing accommodations call 838-9060 at least 24 hours prior to the meeting.
2) A quorum of the Village Board may attend this meeting for the purpose of gathering information relevant to their responsibilities as Village Trustees. No matters shall be considered by said Village Board members nor shall any action be taken by said Village Board members at this meeting.
3) More specific information about agenda items may be obtained by calling 838-9060.

This agenda was posted, or caused to be posted, by my hand on the 29th day of October. 2010 at the following three (3) posting places in the Village of McFarland, to wit: McFarland Municipal Center, 5915 Milwaukee St.; E.D. Locke Public Library, 5920 Milwaukee St.; and the McFarland State Bank, 5990 Highway 51.

____________________________
Deb Neal, Clerk/Deputy Treasurer