Hazel Mackin Community Library
Virtual Board Meeting
Tuesday, November 24th, 2020
4:30 PM
Agenda:
*Call Meeting to Order
*Roll Call-Establish a quorum & introduce any guests
*Approval of the agenda
* Approval of Minutes for September 29th Meeting
* Approval of Minutes for October 27Th Meeting
*Approval of Minutes from November 10th Special Meeting
* Approval of the Financial Report
*Director’s Report-verbal report from Brittany
Old Business:
*Update on Read-a-Thon
* Replacement Phillips on the Library Board
New Business:
*Discuss what hours curbside pickup available?
*Have at least one evening of curbside pickup available 4-7pm?
*Also introduce Dan Kachel to the library board as a possible new member.
* Discussion and action on approving any left over 2020 budget to roll over into the library’s 2021 budget
*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 Donna Haugen at donnahaugen83@gmail.com for any questions.
Hazel Mackin is inviting you to a scheduled Zoom meeting.
Topic: November Board Meeting
Time: Nov 24, 2020 04:30 PM Central Time (US and Canada)
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Meeting ID: 833 8551 1534
Passcode: 148804
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