Amended

Washburn Public Library Board of Trustees 

Tuesday November 17th, 2020 5 p.m. 

307 Washington Avenue, Washburn WI

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

New Business

·         Endowment – discussion/action

·         NW Library Service 2021 Member Library Agreement – discussion/action

·         Budget Spend Down - discussion

·         Tuckpoint Work - discussion

·         Epidemic/at home pay reevaluation – discussion/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.

·         Summary of Director and Board ­­- discussion/action                                                                                                                                                                                               

NOTE:  Some members of the Library Board will be attending this meeting via teleconference.  Members of the public can also attend via teleconference by calling  

1-855-947-8255, code: 9682512# 

The building will be open only for attendance to this meeting.  Members of the public attending will be asked to space themselves at least six feet apart.  If anyone 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.