Hazel Mackin Community Library

October Board Meeting

 Tuesday, October 27th, 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 Sept 29th

*Approval of minutes from Oct 13th special meeting

*Approve the Bills for October

*Approval of Financial Report

*Director’s Report-verbal report from Brittany

 

Old Business:

*Update on Read-a-Thon dates

*Carry over of Sept business meeting

* vote on alternating terms of office

               *add possible vice president position and add historian position to secretary role

               *vote on open positions

 

*Discuss meeting start time and vote on it

*Approve any budget changes

New Business:

*Discuss when library sees most usage and possibly add Saturday hours

*present interview questions and decide on them

*Set interview dates

 

*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.

 

Topic: Hazel Mackin’s Zoom Meeting

Time: Oct 27, 2020 04:30 PM Central Time (US and Canada)

 

Join Zoom Meeting

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Meeting ID: 815 7554 8256

Passcode: 462191

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Meeting ID: 815 7554 8256

Passcode: 462191

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