The Outagamie Waupaca Library System Board of Trustees will hold a meeting on Thursday, May 16, 2013 at 6:30 p.m. at the Shiocton Public Library.
1. Call to order
2. Approval of April 18, 2013 meeting minutes
3. Approval of April/May bills
4. Approval of April financial report
5. Director's report
6. Old business
a. Brown County Library billing update
7. New business
a. Director search process
b. Commitment of fund balance
c. Section 125 Plan amendment
d. Calumet County service
Board members who are unable to attend are requested to notify the OWLS office. If special accommodations are necessary for attendance at this meeting, please contact the Outagamie Waupaca Library System at 920-832-6190 to make arrangements.
Supporting public libraries in Outagamie and Waupaca counties
© Outagamie Waupaca Library System · 225 N. Oneida Street · Appleton, WI 54911 · 920.832.6190
All rights reserved.