City of Wisconsin Rapids recently issued the following announcement
Notice is hereby given of a meeting of the McMillan Library Board of Trustees to be held via remote
videoconferencing on Wednesday, November 18, 2020, at 5:00 p.m.
The public may view the videoconference through this link: https://us02web.zoom.us/j/2612938727 or
can listen to the meeting by calling 1 (312) 626-6799, Access Code: 261 293 8727# Password: mcmillan
Some members of the Board may meet in a Library Meeting Room
I. Call to Order
II. Roll Call
III. Open Forum
The open forum is at the option of the Library Board President and ground rules may be
established in order to ensure the orderly conduct of business. Please keep in mind that
this is a meeting of the Library Board, open to the public, and not a public hearing.
Persons who wish to address the Library Board may make a statement as long as it
pertains to a specific agenda item. Individuals should not expect to engage in
discussion with the members of the Library Board. The Board President may or may not
respond to statements made.
IV. Correspondence
V. Approval of the Minutes of the October 21, 2020 Board of Trustee Meeting
VI. Treasurer’s Report
A. Monthly Financial Report
B. Payment of the Bills
VII. Learning Futures Project
A. Presentation and Consideration of Project Cost Summary and Schedule
with Engberg Anderson
B. Capital Campaign Update
VIII. Director’s Report
A. Library Use and Events
B. Building and Grounds
C. Budget
D. Miscellaneous
IX. Committee Reports
A. By-Laws Committee
B. Building and Grounds Committee
C. Finance Committee
i. McMillan Library Endowment Fund Review
ii. Endowment Fund Account Access
X. Old Business
XI. New Business
XII. Adjournment
Please note: With sufficient advance notice, reasonable efforts will be made to
accommodate the needs of attendees with disabilities by providing assistance
and/or auxiliary aides.
Original source can be found here
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