West Fargo Public Library
West Fargo Public Library Board of Directors
Regular Meeting Agenda
5:30 p.m. Thursday, May 13th, 2021
West Fargo City Commission Chambers
800 4th Ave E
West Fargo, ND 58078
1.

Call to Order

2.

Approve order of Agenda

3.

Consent Agenda - Approve the Following:

3.I.

Approval of Minutes - April 8th, 2021

Documents:
  1. Library Board Minutes 20210408.pdf
3.II.

Approval of Financial Reports

Documents:
  1. April Library Financials.pdf
4.

Regular Agenda

4.I.

Update on future facilities options and partnerships (Tina Fisk, City Administrator)

4.II.

Review and recommend candidates for Library Board of Directors (Action)

4.III.

Board orientation dates and schedule

4.IV.

Review 2022 budget request schedule

Documents:
  1. West Fargo Public Library Budget Process Outline.pdf
4.V.

Discussion of public transit related to library services

4.VI.

Presentation of 2020 West Fargo Public Library annual report


Documents:
  1. 2020 West Fargo Public Library annual report.pdf
4.VII.

Director's Report

4.VII.i.

April Library Statistics

Documents:
  1. April Library Statistics.pdf
4.VII.ii.

Mobile Library Task Force Action Summary

Documents:
  1. 20210505 Task Force Action Summary.pdf
4.VIII.

Other Business

4.IX.

Adjourn