Washburn Public Library Board of Trustees 

Tuesday, January 4th, 2022 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

·         Director & Staff pay raise resolutions – discussion & possible action

·         LGBQT grant/materials – discussion & possible action

·         Budget Spend Down & Purchases – discussion & possible action

·         Roof Repair – discussion

·         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/89541452293?pwd=dURja08rODlnWjk4Sll2aWtHNXNXQT09

 or by calling 1-888-788-0099 (Toll Free) and entering Webinar ID: 895 4145 2293 The passcode is 202842 as opposed to being present for the 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.