Library Board

McIntosh Memorial Library Library Board Meeting Viroqua, WI 54665 Monday, June 1, 2026, at 1:00pm 1. Roll Call 2. Public Comment (3-5 minutes) 3. Approval of meeting minutes from April 23, 2026, meeting 4. Financial 4.1 Monthly Bills -Action – Roll Call Voice Vote: May 2026 bills 4.2 Monthly Financial Statement 5. Monthly Reports 5.1 City of Viroqua update 5.2 Programming Report 5.3 Strategic Plan 6. Old Business 6.1 Update on 2026-2027 After School Program 7. New Business 7.1 Staff resignation and hiring process 7.2 Discussion with approval of contract with Lucid Painting for the library mural 7.3 Discussion with possible approval of the Construction Agreement with WTC and the City of Viroqua 7.4 Review with discussion on Solar Energy proposal 7.5 Discussion with approval on the Library’s Capital Improvement projects 8. Library Director’s report 9. Second period for public comment (3-5 minutes) 10. Adjournment