Washburn Public Library

Board of Trustees

Tuesday December 10th, 2019

5 p.m.

Rescheduled

Library Basement Meeting Room

·         Call to order

·         Proof of posting

·         Approval of Minutes

·          Public Input

·         City Budget Report

·         Approval of Expenditures

·         Activity Account

·         Librarian's Report

·         Committee Reports – Mary Cotherman, Legacy Consortium

New Business

·         Tuckpoint fundraising update

·         Lighting concerns – discussion and possible action.

·         Merlin Compliance Agreement with NWLS – discussion and possible action

·         Director’s Evaluation – The Library Board of Trustees may go into closed session as per WI SS 19.85(1)(c) to discuss the Performance Review of the Library Director. The Board will reconvene in open session to take action from the closed session meeting.

·         Staff Pay Raises – discussion and possible action

·         Director’s Pay Raise – discussion and possible action

·         Summary of Director and Board Discussion/Action                                                                                                                                                                                                  

If anyone in the public is wishing to attend the library board meeting, and needs assistance, please notify the director ahead of time at (715) 373-6172.

To serve as an essential hub of information and support for the citizens of Washburn, anticipating and adapting to meet their current and future needs.