DeForest Area Public Library

Annual Meeting Agenda:

Thursday, June 4, 2015 at 5:55 p.m.
At the DeForest Area Public Library
203 Library Street, DeForest 53532
Conference Room D

1. Call to Order and Roll Call.
2. Call for nomination of Officers.
3. Close nominations.
4. Election of Officers.
5. Select Date and Time of Regular Board Meetings.
6. Adjournment of Annual Meeting.

Next Meeting Agenda:

Thursday, June 4, 2015 at 6:00 p.m.
At the DeForest Area Public Library
203 Library Street, DeForest 53532
Conference Room D

1. Call to Order and Roll Call
2. Approval of Agenda
3. Approval of Minutes
4. Public Presentations / Communications
5. Approval of Bills
6. Reports
   1. Director's
   2. President's
   3. Village Update
7. Old Business
   1. None.
8. New Business
   1. Amendment of Annual Report as per South Central Library System.
   2. Review of Bylaws.
9. Future Agenda Items
   1. None.
10. Adjournment

The DeForest Public Library Board meets the first Thursday of each month. If you need an interpreter, materials in alternate format or other accommodations to access this meeting, please contact the Library at 846-5482. Please do so at least one week prior to the meeting so that arrangements can be made in a timely fashion.