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Wednesday, February 22, 2012 - 12:00am

Ellsworth Public Library Board of Trustees Meeting

Tuesday, February 28, 2012

6:00 p.m. Ellsworth Public Library, 312 West Main St., Ellsworth, WI 54011 Call to order.

Establish a quorum. Certification of compliance with Open Meeting Law. Approve agenda. Approve minutes from the January 2012 Meeting. Current Business. - Review and approval of financial reports. - Audit and approval of monthly expenditures

- Review and approval of di-rector's report. - Discussion: Long Range Planning Update.

New Business - Discussion and action: Library CD Renewal.

- Discussion and action: Approval of 2011 Library Annual Report. Adjournment. Next Meeting: TBD The Ellsworth Public Library will attempt to provide accommodations to the public who wish to attend meetings,

provided reasonable notice of need is given. To request such accommodation, contact the Ellsworth Public Library at 715-273-3209. For more information on the agenda, please contact Sue Palmquist, President, Ellsworth Public Library Board of Trustees at 715-273-5717.