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Library Board

Regular Meeting

Lodi, WI · July 20, 2026

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AGENDA LF10 | REVISION 0 | REVISED 6/7/2021 SUBJECT Library Board of Directors Meeting DATE AND TIME Monday, July 20, 2026 5:45 p.m Zoom meeting link: https://us02web.zoom.us/j/83101784675?pwd=NbFXOqz00j8htEXSYVmC 6pbIajXr4e.1 Meeting ID: 831 0178 4675 Passcode: 369251 LOCATION Lodi Public Library at 130 Lodi Street, Lodi, WI 53555 CONTACT INFORMATION 608-592-4130 1.​ Call to Order 2.​ Introduction of Visitors 3.​ Correspondence 4.​ Minutes from Previous Meeting 5.​ Treasurer’s Report 6.​ Monthly Library Statistics and Director’s Report 7.​ President’s Report 8.​ Friends Report 9.​ Committee Reports a.​ Finance committee (Klahn, Kutz, Parmentier) b.​ Strategic plan development committee (Mayer, Herman, Kutz, Walsh, Klahn, Parmentier) 10.​Adjournment Next meeting is scheduled for August 17. LODI PUBLIC LIBRARY, PAGE 1

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