Library Board of Trustees Meeting Agenda

Patterson Memorial Library Board of Trustees Regular Meeting

Monday, June 22, 2026, 6pm

Patterson Memorial Library Reading Room and by Zoom

1.     Call to Order 

2.     Approval of Agenda

3.     Roll Call

4.     Approval of Minutes – Monday, March 23, 2026, Regular Board Meeting 

5.     Public Comments- limited to 5 minutes per person or concern unless questions are asked by the board.

6.     Special Guest – Karla Smith, Winnefox 

7.     New Business

a.     Wals Agreement – Discussion and action

b.     Policies of the Month – discussion and action

                                                       i.      Mission Statement

                                                     ii.      Circulation Policy

8.     Old Business

a.     Gift Brick Pricing and discussion, possible action

9.     Financial Reports     

a.     Library receipts and expenditures

b.     Motion to pay all bills

10.  Financial Secretary’s Report 

a.     Motion to accept all Financial Reports

11.  Director’s Report 

12.  Representatives Reports (Library Business)

a.     County

b.     Village

c.      School

13.  Set Date and Time for next month’s meeting.  (Tentative July 27)

14.Motion to adjourn

Zoom Information on back

Kent Barnard is inviting you to a scheduled Zoom meeting.

Topic: Wild Rose Library Board Meeting

Time: March 23, 2026 06:00 PM Central Time (US and Canada)

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