September 2026

WADENA PUBLIC LIBRARY

BOARD MEETING AGENDA

September 14, 2026

4:45 P.M.

 

For Month of August 2026

  

 

AGENDA:

 

1.      Roll Call

 

2.      Motion to approve the agenda

 

3.      Receive visitors

 

4.      Minutes of the previous meeting

 

5.      Treasurer’s Report
Consider payment of the PO Box

 

6.      Librarian’s Report

 

7.      Old Business
Review and Consider Adoption of updated Bylaws from the August Meeting
Review Policy: Collection
Review draft of mini-grant

 

8.      New Business
Consider subcommittee for collections procurement
Discuss Halloween event

 

 9.  Discussion

 

10.  Next Meeting: October 12

 

 11.  Adjournment