3_26_26 Board Meeting Agenda (1)

Winchester Public Library Board of Trustees Regular Meeting Thursday, March 26, 2026, at 4:30 p.m. Winchester Public Library, 7748 Lake Street, Winchester, WI 54557 Remote attendance via Microsoft Teams available upon request. Call 715-686-2926 or email ahuybrecht@winchester.wislib.org for access or accommodations. 1. Call to order 2. Open comment and correspondence 3. Trustee Training a. TE 17: Membership in the Library System 4. Approval of minutes from the February 19 regular meeting 5. Treasurer’s report and review and approval of bills to be paid 6. Old Business a. Discussion of Betty Forster Memorial Scholarship 7. New Business a. Discussion and possible approval for board president to sign Northern Waters Library Network (NWLN) Compliance Agreement b. Discussion and possible approval for board president to sign Collection Development Grant Agreement c. Discussion and possible approval for board president to sign WLA Membership Grant Agreement d. Discussion of possible library security 8. Director’s Report a. Updates on upcoming library events, activities, and programs 9. Town Liaison Report 10. School Representative Report 11. Determination of next meeting date 12. Adjournment ---