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Library Board

Regular Meeting

Viroqua, WI · July 23, 2026

Agenda

Agenda

McIntosh Memorial Library Library Board Meeting Viroqua, WI 54665 Thursday, July 23, 2026, at 1:00pm 1. Roll Call 2. Public Comment (3-5 minutes) 3. Welcome to Aris Lara 4. Approval of meeting minutes from June 25, 2026, meeting 5. Financial 5.1 Monthly Bills -Action – Roll Call Voice Vote: July 2026 bills 5.2 Monthly Financial Statement 6. Monthly Reports 6.1 City of Viroqua update 6.2 Programming Report 6.3 Strategic Plan a. Schedule a Finance Committee meeting 7. Old Business 8. New Business 8.1 Discussion with possible action regarding the 2027 draft library budget 8.2 Review quotes and approve the purchase of AV equipment for The Hub 8.3 1st reading of the progressive discipline plan 8.4 Discussion regarding the August 14 Ribbon Cutting Ceremony 8.5 Update on 2026 Vernon County Stuff the Bus program 8.6 2026 Trustee Training Week 9. Library Director’s report 10. Second period for public comment (3-5 minutes) 11. Adjournment

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