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DTSTAMP:20260624T011137Z
DTSTART:20260622T230000Z
DTEND:20260623T010000Z
SUMMARY:Library Board of Trustees Meeting Agenda
LOCATION:Patterson Memorial Library\, 500 Division Street Wild Rose\, WI 5
 4984
DESCRIPTION:<p>Patterson Memorial Library Board of Trustees Regular Meetin
 g</p>\n<p>Monday\, June 22\, 2026\, 6pm</p>\n<p>Patterson Memorial Library
  Reading Room and by Zoom</p>\n<p>&nbsp\;</p>\n<p>1. &nbsp\; &nbsp\; Call 
 to Order&nbsp\;</p>\n<p>2. &nbsp\; &nbsp\; Approval of Agenda</p>\n<p>3. &
 nbsp\; &nbsp\; Roll Call</p>\n<p>4. &nbsp\; &nbsp\; Approval of Minutes &n
 dash\; Monday\, March 23\, 2026\, Regular Board Meeting&nbsp\;</p>\n<p>5. 
 &nbsp\; &nbsp\; Public Comments- limited to 5 minutes per person or concer
 n unless questions are asked by the board.</p>\n<p>6. &nbsp\; &nbsp\; Spec
 ial Guest &ndash\; Karla Smith\, Winnefox&nbsp\;</p>\n<p>7. &nbsp\; &nbsp\
 ; New Business</p>\n<p>a. &nbsp\; &nbsp\; Wals Agreement &ndash\; Discussi
 on and action</p>\n<p>b. &nbsp\; &nbsp\; Policies of the Month &ndash\; di
 scussion and action</p>\n<p>&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\
 ; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; 
 &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &n
 bsp\; &nbsp\; &nbsp\; &nbsp\;i. &nbsp\; &nbsp\; &nbsp\;Mission Statement</
 p>\n<p>&nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nb
 sp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp
 \; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\; &nbsp\;
 ii. &nbsp\; &nbsp\; &nbsp\;Circulation Policy</p>\n<p>8. &nbsp\; &nbsp\; O
 ld Business</p>\n<p>a. &nbsp\; &nbsp\; Gift Brick Pricing and discussion\,
  possible action</p>\n<p>9. &nbsp\; &nbsp\; Financial Reports &nbsp\; &nbs
 p\;&nbsp\;</p>\n<p>a. &nbsp\; &nbsp\; Library receipts and expenditures</p
 >\n<p>b. &nbsp\; &nbsp\; Motion to pay all bills</p>\n<p>10. &nbsp\;Financ
 ial Secretary&rsquo\;s Report&nbsp\;</p>\n<p>a. &nbsp\; &nbsp\; Motion to 
 accept all Financial Reports</p>\n<p>11. &nbsp\;Director&rsquo\;s Report&n
 bsp\;</p>\n<p>12. &nbsp\;Representatives Reports (Library Business)</p>\n<
 p>a. &nbsp\; &nbsp\; County</p>\n<p>b. &nbsp\; &nbsp\; Village</p>\n<p>c. 
 &nbsp\; &nbsp\; &nbsp\;School</p>\n<p>13. &nbsp\;Set Date and Time for nex
 t month&rsquo\;s meeting. &nbsp\;(Tentative July 27)</p>\n<p>14.Motion to 
 adjourn</p>\n<p>&nbsp\;</p>\n<p>Zoom Information on back</p>\n<p>&nbsp\;</
 p>\n<p>&nbsp\;</p>\n<p>&nbsp\;</p>\n<p>&nbsp\;</p>\n<p>&nbsp\;</p>\n<p>&nb
 sp\;</p>\n<p>&nbsp\;</p>\n<p>&nbsp\;</p>\n<p>&nbsp\;</p>\n<p>&nbsp\;</p>\n
 <p>&nbsp\;</p>\n<p>Kent Barnard is inviting you to a scheduled Zoom meetin
 g.</p>\n<p>&nbsp\;</p>\n<p>Topic: Wild Rose Library Board Meeting</p>\n<p>
 Time: March 23\, 2026 06:00 PM Central Time (US and Canada)</p>\n<p>&nbsp\
 ; &nbsp\; &nbsp\; &nbsp\;&nbsp\;</p>\n<p>Join Zoom Meeting</p>\n<p>https:/
 /us02web.zoom.us/j/83983505008?pwd=QzdaYU5od0ZFTzUyOWpEcDFrUFh6QT09</p>\n<
 p>Meeting ID: 839 8350 5008</p>\n<p>Passcode: Trustees21</p>\n<p>One tap m
 obile</p>\n<p>+13126266799\,\,83983505008#\,\,\,\,*6760516869# US (Chicago
 )</p>\n<p>Dial by your location</p>\n<p>&nbsp\; &nbsp\; &nbsp\; &nbsp\; +1
  312 626 6799 US (Chicago)</p>\n<p>Meeting ID: 839 8350 5008</p>\n<p>Passc
 ode: 6760516869</p>\n<p>Find your local number: https://us02web.zoom.us/u/
 kbaQ2fN537</p>
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