Forest Lodge Library Board of Trustees – April Meeting

The April meeting of the Forest Lodge Library Board of Trustees will be a virtual meeting. Please scroll to bottom of agenda for information about how to attend the virtual meeting.

NOTICE

Forest Lodge Library Board Meeting

Tuesday, April 14, 2020  2:00 p.m.

Virtual/Zoom Meeting

Forest Lodge Library Vision Statement                                                                                                                                           The Forest Lodge Library is the learning center of our community and the place people turn to for the discovery of ideas, the joy of reading and the power of information.

Forest Lodge Library Mission Statement                                                                                                                                                The mission of the Forest Lodge Library is to enhance the quality of life for our community by providing open access to cultural, intellectual and informational resources and services that are delivered in a welcoming, convenient and responsive manner.

AGENDA

1.Call to order

2.Roll call, introduction of guests

3.Approval of minutes of prior meeting. (Mar. 10)

4.Financial report and acceptance of monthly expenditures.

5.Director’s report.

6.Committees:

• Fundraising Updates – ideas to celebrate 95^th Anniversary during a pandemic
• Nominating Committee
• Budget Committee (August)
• Evaluation Committee (Nov./Dec.)

7. Discussion and possible action on Campaign Plan presented by Baker St. Consuting.
8. Discussion and possible action on Board recruitment.
9. Election of Officers.

10.Old Business

11. New Business
12. Katie Flowers Endowment

• Election of officers
• Attaching trade name to Katie Flowers Endowment

13. Public comment period: to avoid Open Meeting Law violations, the Board will limit itself to answering basic questions from the public and will place matters requiring additional discussion or action on a future meeting agenda.

14.. Next meeting date(s):   Regular meeting (5/13) and future agenda items

15. Summary of tasks for May Board meeting
16. Scheduled monthly meetings for Town of Cable (4/15) and Town of Namakagon (4/14) have been cancelled.

20.Adjournment.

Trustees will be participating electronically. Meeting connection  will be via Zoom. Meeting i.d.#248 995 904. Contact Library Director Kristine Lendved at klendved@cable.wislib.org or leave a message at 715-798-3189 for more information.