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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