Hazel Mackin Community Library

Board Meeting Agenda

February 23rd, 2021 4:30 PM

HMCL and virtual meeting option

Please contact Donna Haugen at donnahaugen83@gmail.com for any questions or accommodations needed to attend the meeting.

  1. Call to Order
  2. Roll call and introduction of guests
  3. Approval of Agenda- Action Item
  4. Public Comment
  5. Approval of January Minutes- Action Item
  6. Approval of Bills- Action Item
  7. Approval of Financial Report- Action Item
  8. Director’s Report
  9. Library Board Vacancy- Discussion and Possible Action
  10. Reopening Guidelines Review- Discussion and Possible Action
  11. Donations and Memorials- Discussion and Possible Action
  12. Library Hours- Discussion and Possible Action
  13. Summer Help- Discussion
  14. Adjournment- Action Item

* Agendas are subject to change up to 24 hours prior to the scheduled meeting. Items on the agenda may not be presented in this order.

 

Join Zoom Meeting:

https://us02web.zoom.us/j/87921052379?pwd=ako2OWxlNEQ2dmU3QzZtV0VHSDRTZz09
Meeting ID: 879 2105 2379
Passcode: 921864

COVID-19 Hours
M 10-2, T 10-6, W 10-2, Th 3-7, F 10-6

Hazel Mackin Community Library
311 W. Warren st.
P.o. Box 88
Roberts, WI 54023
715-749-3849