VILLAGE OF EPHRAIM
FOUNDED 1853
 
Ephraim Library Committee Meeting
April 25, 2011 4:00 PM
Ephraim Library, Water Street
 
     
   Agenda  
 
1.  Call to Order
2.  Changes in Agenda
3.  Approval of Minutes
4.  Visitor’s Comments
5.  Treasurer’s Report
6.  Librarian’s Report
7.  Old Business:
 a. Purchase of Weights for Tents/Use of Tent
 b. Materials Needed to Purchase for Book Clubs and/or Summer Programs
 c. Maintenance Projects Report
 d. Curtains for Small Windows
 e. Report on Laminator Use
 f. Fyr Bal Book Sale and Volunteers Gifts
8.  Agenda Items for next meetings
  9. Next meeting date
10.  Adjournment
 
***Deviation from listed order may occur***
There may be a quorum of the Board present
 
__________________________          
   Charity Buhr, Clerk  
__________________________     
   Susan Shallow, Deputy Clerk                  
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Date ____4/22/2011_
 
 Visitors’ Center
 Post Office     
 Website www.ephraim-wisconsin.com                            
 Faxed to WDOR Radio
--------------------------
Administrative Office   10005 Norway Road    PO Box 138     Ephraim  WI  54211
Phone: (920) 854-5501    Fax: (920) 854-2072     E-Mail:office@ephraim-wisconsin.com
 

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