Notice and Agenda of

Regular Library Board Meeting

Whitefish Bay Public Library

5420 N. Marlborough Dr.

Tuesday, March 13, 2007

7:30pm

CALL TO ORDER

STATEMENT OF PUBLIC NOTICE

APPROVAL OF MINUTES – February 13, 2007

AGENDA -- Approval of the agenda (discussion/action)

PUBLIC COMMUNICATIONS -- Limit of 5 minutes per agenda item

REPORT OF OFFICERS

A. President’s report

B. Financial report

1. Finance report

2. Operational Expenditure Report (discussion/action) – February 2007

3. Donation Expenditure Report (discussion/action) – February 2007

4. Fund Expenditure Report (discussion/action) – none

C. Director’s report

UNFINISHED BUSINESS (discussion/action)

A. CLOSED SESSION

Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes, the Library Board will convene a Closed Session to consider employment, compensation or performance evaluation data of public employees.

NEW BUSINESS (discussion/action)

Recognition/commendation for Jerome “Bing” McCutcheon

CORRESPONDENCE

DATE OF NEXT MEETING

February 13, 2007

ADJOURNMENT