Hazel Mackin Community Library

Virtual Board Meeting

 Tuesday, August 25th, 2020, 4:30 PM

Agenda:

*Call Meeting to Order

*Roll Call-Establish a quorum & introduce any guests

*Approval of the agenda

*Approval of Minutes from July28th and August 11th

*Approve the Bills for August

*Approval of Financial Report

*Director’s Report-verbal report from Brittany

Old Business:

*Discussion and possible action on Disaster/Public Safety Policy in HMCL Policies and Procedures

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

New Business:

*Finalize director position criteria

*Determine where to send out director job application

*Appoint treasurer replacement

*Go into closed session to discuss interim director position and pay

*Stay in closed session to discuss final payout to Krissa Coleman

*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.

Hazel Mackin is inviting you to a scheduled Zoom meeting.

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