Library Board — Agenda
Town of Land O Lakes · Vilas County · Library Board · meeting of Feb 11, 2026 · Agendas
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LAND O’ LAKES PUBLIC LIBRARY BOARD OF TRUSTEES MEETING
Land O’ Lakes Public Library Community Room
Land O’ Lakes, WI 54540
Wednesday, Feb. 11, 2026
Agenda
Google Meet: https://meet.google.com/sgc-vxmf-uis
1. Call to Order
2. Establish that Proper Notice has been given
3. Establish a Quorum
4. Welcome and Power Point on sculptures
5. Secretary’s Report
6. Treasurer’s Report
a. Financial Report
b. Check Authorization
7. Director’s Report
8. Maintenance Report
9. Old Business: Discuss/Action
a. Town of Watersmeet Board Meeting
b. Maintenance
10. New Business: Discuss/Action
a. Presentation and Approval of 2025 Annual Report
b. Approve/Sign
i. 2026 NWLN Compliance Agreement
ii. 2026 NWLN Privacy & Confidentiality Statement
iii. 2026 NWLS Collection Development Grant Agreement
iv. 2026 WLA Membership Grant Agreement
11. Committee Reports – Friends / Town Board Meeting Attendance
12. Correspondence
13. Agenda items for next meeting
14. Public Input
15. Next Library Board Meeting: March 11, 2026
16. Adjournment
Please post agenda by Feb. 9, 2026
Source: Town of Land O Lakes website. First collected Oct 10, 2026.