Friends of OPL Board Meeting

Friends of Oconomowoc Public Library Quarterly Board Meeting

Agenda:

Friends of the Oconomowoc Public Library Q4 2025 Board of Directors Meeting
November 10, 2025 – 6:00pm
Spaulding Room, Oconomowoc Public Library
AGENDA
Regular Order of Business – Pat Ludwig
• Establish quorum
• Call to order
• Welcome Friends members
• Review/approve minutes from 2025 Q3 Meeting and Annual Meeting – ACTION – vote
to accept
Treasurer’s Report – Lynn Miracola
• Q3 Financial Report – ACTION – vote to accept
• Present any bills for payment/reimbursement requests
• Ink Cartridge recycling update
Committee Reports
• Membership – Stacey Pierce
o Membership Update
o Cookie Walk update
• Fall Book Sale Results Report – Jennifer Chapman
President’s Report – Pat Ludwig
• Recap of the Friends Coffee & Chat
Library Director Report – Jennifer Puccini
• Replacement of 3 banners with new logo
• Adding a Keurig Coffee Station to the library
• Update on Library Board/City Council discussions
Other Business:
• Set 2026 Meeting Dates
Adjourn