Agenda
Hedberg Public Library
Board of Trustees Meeting
th
October 19, 2010 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introductions
II.Approval of Minutes
III.Presentation – Peter Gottlieb, Wisconsin Historical Society - 5:30pm
A.Governor’s Archives Award : Sue Braden, recipient
IV.Review of Operating Statement
V.Expenditure Approval
VI.Reports
A. Activities Report
B. Arrowhead Library System Report
C. Friends of the Library Report
VII.Old Business
A.2011 Budget process -- update
B.Reading Between the Wines
C.
VIII.New Business
Internet Acceptable Use Guidelines – Public Wi-Fi
A.A302b --
B.Trustee Essentials – Section 23
C.
IX.Communications
X.Next Regular Meeting – November 16, 2010 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on October 14,
2010, I posted a copy of this agenda on the Hedberg Public Library community information board and sent a copy of
this document to the City Clerk’s office for posting in the lobby of the Janesville Municipal Building and for sending to
the official newspaper of the City of Janesville.
Janet Morehart, HPL Operations Coordinator