Hazel Mackin Community Library

Virtual Board Meeting

Agenda:

*Call Meeting to Order

*Roll Call-Establish a quorum & introduce any guests

*Approval of the agenda

*Approval of Minutes from June 30th

*Approve the Bills for July

*Approval of Financial Report

*Director’s Report-verbal report from Brittany

Old Business:

*Discussion and possible action on Health Emergency Closure draft document

Submit items to village for WI state grant to help cover Covid-19 expenses (doa.wi/Secretary/RRG-Operations.pdf)

New Business:

*Concerns about easement for new garage/shed on east end of parking lot.

*Discuss future Covid-19 library hours

*Items to consider for future meetings

*Adjournment

(Items on the agenda may not be presented in this order)

**Agendas are subject to change up to 24 hours prior to the scheduled meeting.

Note: Please contact Jan Manore at janmanore@gmail.com for any questions.

Topic: July Library Board Meeting

Time: Jul 28, 2020 04:30 PM Central Time (US and Canada)

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Meeting ID: 859 6547 7123

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Meeting ID: 859 6547 7123

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