Washburn Public Library Board of Trustees 

Tuesday, February 1st, 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

·         Secretary appointment - action

·         Annual Report – discussion & action

·         Roof Repair – discussion & action

·         Endowment – 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/84452242528?pwd=WnZnOWdPNVkrQjhCQXU1WmhCcGxsQT09 

 or by calling 1-888-788-0099 (Toll Free) and entering Webinar ID: 844 5224 2528 The passcode is 319255 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.