Washburn Public Library Board of Trustees 

Tuesday, December 7th, 2021 5 p.m. 

307 Washington Avenue, Washburn WI

Library Basement Meeting Room

·         Call to order

·         Proof of posting

·         Approval of Minutes

·          Public Input

·         City Budget Report

·         Approval of Expenditures

·         Activity Account

·         Librarian's Report

·         Committee Reports

New Business

·         Budget Spend Down & Purchases – discussion & possible action

·         Roof Leak – discussion & possible action

·         Director’s Evaluation – The Library Board of Trustees may go into closed session as per WI SS 19.85(1)(c) to discuss the Performance Review of the Library Director. The Board will reconvene in open session to take action from the closed session meeting.

·         Pay Raise Discussion and Action for Director and Staff

·         Summary of meeting decisions & assignments - discussion/action

NOTE:  This meeting may have members participating via tele or web conferencing. Public participants can listen to the proceedings by utilizing a computer or smart phone and using the link https://us02web.zoom.us/j/81039065731?pwd=SVBrR0FjdHlYRjV4Q3Znd3Q3QWlQQT09 or by calling 1-888-788-0099 (Toll Free) and entering Webinar ID: 964 717 2582 The passcode is 441978 as opposed to being present for the meeting.

The building will be open only for attendance to this meeting.  Members of the public attending will be asked to space themselves at least six feet apart.  If anyone needs assistance, please notify the director ahead of time at (715) 373-6172.

To serve as an essential hub of information and support for the citizens of Washburn, anticipating and adapting to meet their current and future needs.