HUDSON AREA JOINT LIBRARY SPECIAL FINANCE COMMITTEE MEETING AGENDA (3 p.m., July 22, 2012)
1. Call to Order, Roll Call, Certification of Quorum, Certification of Compliance with Open Meeting Laws and Public Records Laws, Introduction of Visitors and Guests
2. Approve Agenda
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3. Discussion and Preparation of a 2013 Draft Operational Budget
4. Adjourn
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Our Hudson Area Library provides a community gathering place where knowledge flows freely, nurturing lifelong learning.
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Finance Committee Members: Roy Sjoberg (Chair, LT), Barb Peterson (V.Chair, LT), Rich Vanselow (LT), Jim O’Connor (AL), Len Johnson (AL), and Charles Roberts (AL). (LT=Library Trustees; AL=At Large)
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Some Agenda items may be taken up earlier in the meeting, or in a different order than listed.
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Notice is hereby given that a majority of the members of the Hudson Area Joint Library Board of Trustees may be present at the foregoing meeting. This may constitute a meeting of the Library Board of Trustees pursuant to State ex. Rel. Badke v. Greendale Village Board, 174 Wis.2d 553, 494 N.W.2d 408 (1993), although the Board of Trustees will not take any formal action at this meeting. Upon reasonable notice, an interpreter or other auxiliary aids will be provided at the meeting to accommodate the needs of the public. Please contact the Library Director at 715-386-3101 ext. 105.
