West Fargo Public Library


West Fargo Public Library Board of Directors
Regular Meeting Agenda
5:30 p.m. Thursday, July 8th, 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 - June 17th, 2021

Documents:
  1. Library Board Minutes 20210617.pdf
3.II.

Approval of Financial Reports

Documents:
  1. June Library Financials.pdf
4.

Regular Agenda

4.I.

Discuss findings related to question of library mill cap

4.II.

Approval of 2022 Library Budget Draft (Action)

Documents:
  1. Library Budget Draft 2022.pdf
4.III.

Update to Board on facility funding options meeting

4.IV.

Discuss rescheduling of October and November regular board meetings (Action)

4.V.

Election of officers

4.VI.

Director's Report

4.VI.i.

June Library Statistics

Documents:
  1. June Library Statistics Mid-Summer Update (PDF).pdf
4.VII.

Other Business

4.VIII.

Adjourn