ELLSWORTH PUBLIC LIBRARY: 7/31/12 Board MeetingEllsworth Public Library Board of Trustees Meeting
Ellsworth Public Library Board of Trustees Meeting
Tuesday, July 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 June 26, 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 - Building/Space Committee discussion;
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.