Library Board Regular Meeting

AGENDA FOR JULY 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, July 15, 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. Zoom meeting with Architect 3-D 5. Disposition of the minutes of the Board of Trustees Meeting of June 10, 2026. 6. Disposition of the vouchers to be paid from the 2026 budget after July 21, 2026. 7. Public Appearances 8. Correspondence 9. Management Report 10. Current Business a) MORE Budget b) Edward Jones Resolution 11. Closed Session under WI Statues 19.85(1) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. “To a) Discuss Library finance 12. Announcements 13. Items for future consideration a) Handbook Updates 14. 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 7/14/2026 at 10:30 a.m. by db.