Washburn Public Library

Board of Trustees

Tuesday Feb. 5th 2018

5 p.m.

Library Basement Meeting Room

·         Call to order

·         Proof of posting

·         Approval of Minutes – regular board minutes & committee minutes

·          Public Input

·         City Budget Report

·         Approval of Expenditures

·         Activity Account

·         Librarian's Report

·         Committee Reports

New Business

·         Tuckpoint fundraising update

·         Collection Development Agreement with NWLS

·         Annual Report

·         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.