Washburn Public Library Board of Trustees 

Tuesday, June 1st, 2021 5 p.m. 

307 Washington Avenue, Washburn WI

Library Basement Meeting Room

·         Call to order

·         Proof of posting

·         Approval of Minutes

·          Public Input

·         Endowment – Discuss options with Cole Nichols of Edward Jones

·         Tuckpoint Work & Contract – discussion & possible action – if City Administrator is in attendance this item will be taken here.

·         City Budget Report

·         Approval of Expenditures

·         Activity Account

·         Librarian's Report

·         Committee Reports

New Business

·         Tuckpoint Work & Contract – discussion & possible action

·         Reopening Policy/Plan – discussion & possible action

·         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: 964 717 2582 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.