Evelyn Goldberg Briggs Memorial Library
Board of Trustees Special Meeting
Conference Room
February 15, 2024 6:00 P
Zoom Meeting link
(no password should be necessary)

Mission Statement: The mission of the Evelyn Goldberg Briggs Memorial Library is to provide quality
materials and services that cultivate literacy in our community.
Vision Statement: The Evelyn Goldberg Briggs Memorial Library aspires to connect in a meaningful way
with everyone in our community.
1. Call to order/Roll call
2. Guest Comments
3. Correspondence
4. OLD BUSINESS
 Material Selection Policy-This policy is used by staff for purchasing books, dvds. Etc to add to
the collection for the community to borrow.
5. NEW BUSINESS
 Annual Report-this is a report for the state of Wisconsin showing where the library budget
comes from and for what the funds are used.
Next meeting will be Wednesday, February 21st.