Library Board Regular Meeting

AGENDA FOR AUGUST MEETING OF CHIPPEWA FALLS PUBLIC LIBRARY BOARD OF TRUSTEES IN ACCORDANCE with the provisions of Chapter 19, Subchapter IV of the Statutes of the State of Wisconsin, notice is hereby given that a public meeting will be held on Wednesday, August 12, 2026 at 6:00 P.M. in the Virginia O Smith Meeting Room at Chippewa Falls Public Library, 105 West Central St., Chippewa Falls, WI 54729 AGENDA: 1. Call to order 2. Roll Call of members ___Amy___Jody___Sue___Sarah___ Julia____ Jeff___ Pat 3. Approval of agenda 4. Discussion of Library revenues and expenditures, fund balance/carry over, fiscal reporting, Library budget, and Chapter 43 Library Board authorities. 5. Disposition of the minutes of the Board of Trustees Meeting of July 15, 2026. 6. Disposition of the vouchers to be paid from the 2026 budget after August 18, 2026. 7. Public Appearances 8. Correspondence 9. Management Report 10. Current Business a) Library Employee Handbook updates b) August 27th Lunch hour closure for Safety picnic 12:00-1:30pm 11. Announcements 12. Items for future consideration a) 13. Adjournment CERTIFICATION OF OFFICIAL NEWSPAPER I hereby certify that a copy of this notice has been posted on the City Hall bulletin board and a copy has been given to the Chippewa Herald on 8/11/2026 at 10:00 a.m. by db.