ELLSWORTH PUBLIC LIBRARY: 1/3/13 Board Meeting

Ellsworth Public Library Board of Trustees Meeting

Thursday, January 3, 2013 - 6:00 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 November 27, 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 action on library staff benefits for 2013; 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. 12/26/12) WNAXLP

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