ELLSWORTH PUBLIC LIBRARY: 11/27/12 Board Meeting

Ellsworth Public Library Board of Trustees Meeting

Tuesday, November 27, 2012, 6:30 p.m. Ellsworth Public Library, 312 West Main St., Ellsworth, WI 54011.

AGENDA: Call to order;

Establish a quorum; Certification of compliance with Open Meeting Law; Approve agenda; Approve minutes from October 30th, 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; Discussion and board approval of architectural firm selection and authorization of board president to sign architectural contract; Roll call vote to hold closed session for library director review as authorized by Wisconsin Statutes Section 19.85(1)(c); Reconvene in open session; 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.

(Pub. 11/21/12) WNAXLP

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