Library Board

Cedar Grove Public Library Board Meeting

Community Room of the Cedar Grove Public Library

131 Van Altena Avenue, Cedar Grove WI

Wednesday September 4,  2019

4:00 p.m.

AGENDA

  1. Call to Order – Compliance with Open Meeting Law Requirement
  2. Public Comment/Correspondence

              a.  David Otte

  1. Secretary’s report
  1. Treasurer’s report
  1. Director’s report
  1. Old business

a.  2020 Library Budget

7.  New Business

a. Foundation

b. Trustee Essential #2

Handouts: Bylaws, Gift Policy

8.  Adjournment -Next Meeting Wednesday October 2nd,  2019 @ 4 p.m.