Washburn Public Library Board of Trustees 

Tuesday March 2, 2021 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

·         Reopening Policy/Plan – discussion/action

·         Board  Terms – discussion

·         Bidding language and posting – action/discussion

·         Northern Waters Library Network Agreement – discussion/action

·         Collection Development Grant Agreement – discussion/action

·         Tuckpoint Work - discussion

·         Epidemic/at home pay reevaluation – discussion/action

·         Summary of meeting decisions & assignments - discussion/action

NOTE:  This meeting may have members participating via tele or web conferencing. Public participants can listen to the proceedings by utilizing a computer or smart phone and using the link https://us02web.zoom.us/j/9647172582?pwd=MkpmN2RsK3VSVHFHQWw5c01FbExQQT09 or by calling 1-888-788-0099 (Toll Free) and entering Webinar ID: 893 5112 9776 as opposed to being present for the meeting.

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.