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Program Description
Event Details
Friends of the Oconomowoc Public Library Board of Directors Meeting
November 4, 2024, 6:00 pm
Spaulding Room, Oconomowoc Public Library
AGENDA
Regular Order of Business
- Establish quorum
- Call to order
- Welcome Friends members
- Review/approve minutes from 2024 Annual Meeting
Treasurer’s Report
- Present bills for payment/reimbursement requests
- Friends account balances
- Vision fund – money from 2022 Gala
Committee Reports
- Membership – Stacey Pierce
- Fall book sale recap report – Jennifer Chapman
- Upcoming event: Holiday Cookie Walk – Stacey Pierce
New Business
- Discuss plan for selling antique books
- Communications / promotion of Friends
President’s Report
- Election of officers at annual meeting
- Bridges Friends Meeting – October 24
- Advisory Task Force (ATF) – Recruitment of patrons
- OPL Teen Board – involvement in OPL events
- Display cases – March 2025 – Highlight Friends purpose/activities
Board Member Reports
- Library director report – Jennifer Puccini
- FEH/progress with space needs analysis
- Request for funds from Friends for space needs analysis
- New Friends logo
- List of new Explorer passes from Kelsey Butterfield
Establish dates for 2025 Friends board meetings
Adjourn