MADISON PUBLIC LIBRARY

BOARD OF TRUSTEES

Thursday, March 9, 2006

7:00 pm

AGENDA

Call to Order

Sunshine Statement

Approval of Minutes

Thursday, February 9, 2006  – Regular Meeting

Public Comment

Treasurer’s Report..... Scot Guempel

President’s Report……………………………………………………………………Janet Molstad

Director’s Report.. Nancy Adamczyk

Committee Reports

            Building & Grounds            Mark Sheeleigh

            Development   Thomas Bintinger

            Friends            Janet Molstad

            Long-range Planning/Public Relations. Janet Molstad

            Personnel        Pamela Hogan

            Schools and Teens            Susan Carter

            Technology       Susan Carter

Old Business   

New Business

Adjournment

If you will be unable to attend the meeting kindly call the Director’s office (377-0876).