ELLSWORTH PUBLIC LIBRARY BOARD OF TRUSTEES MEETING

NOTICE Ellsworth Public

Library Board of Trustees Meeting Tuesday, January 31, 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 5, 2012 Meeting. Current Business. Review and approval of financial reports. Audit and approval of monthly expenditures. Review and approval of

director's report. New Business

Discussion and action: 2011 ACT 150 funds. Discussion and action: eReader Policy. Discussion and action: Laptop Policy.

Discussion: Long Range Planning Timeline. 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.

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