Hazel Mackin Community Library

Emergency Board Meeting

 Tuesday, November 10th, 2020

4:00 PM

Agenda:

*Call Meeting to Order

*Roll Call-Establish a quorum & introduce any guests

*Approval of the agenda

New Business:

*Discussion and potential action on temporarily reducing library services to curbside only in regards to the current level of COVID-19 cases in our community, specifically in the school district

*Enter closed session Motion to convene into closed session per Wisconsin State Statutes 19.85(1)c Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for interviews of candidates for Library Director

*Adjourn closed session and reconvene into open session

*Any business from closed session

*Items to consider for future meetings

*Adjournment             

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

Note: Please contact Donna Haugen at donnahaugen83@gmail.com for any questions.

Hazel Mackin is inviting you to a scheduled Zoom meeting.

Topic: Hazel Mackin’s Zoom Meeting

Time: Nov 9, 2020 05:00 PM Central Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/86517914116?pwd=cjRLQ1ZIMmRHTkVvc3dYOXVUUXlCUT09

Meeting ID: 865 1791 4116

Passcode: 399320

One tap mobile

+16465588656,,86517914116#,,,,,,0#,,399320# US (New York)

+13017158592,,86517914116#,,,,,,0#,,399320# US (Washington D.C)

Dial by your location

        +1 646 558 8656 US (New York)

        +1 301 715 8592 US (Washington D.C)

        +1 312 626 6799 US (Chicago)

        +1 669 900 9128 US (San Jose)

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

Meeting ID: 865 1791 4116

Passcode: 399320

Find your local number: https://us02web.zoom.us/u/ksr2KS8ih