Library Board

McIntosh Memorial Library Library Board Meeting Viroqua, WI 54665 Thursday, June 25, 2026, at 1:00pm 1. Roll Call 2. Public Comment (3-5 minutes) 3. Approval of meeting minutes from June 1, 2026, meeting 4. Financial 4.1 Monthly Bills -Action – Roll Call Voice Vote: June 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 6.2 Update on hiring process for two open positions 7. New Business 7.1 Discussion with possible action regarding goals and priorities for the 2027 draft budget 7.2 1st reading of the Courtyard policy 7.3 1st reading of the After School Program handbook 7.4 Possible closed session per Wis. Stats 19.85(1)(f)Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. Library patron 7.5 Reconvene in open session with possible action on items discussed during closed session. 8. Library Director’s report 9. Second period for public comment (3-5 minutes) 10. Adjournment