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

3.II.

Approval of Financial Reports

4.

Regular Agenda

4.I.

Discuss findings related to question of library mill cap

4.II.

Approval of 2022 Library Budget Draft (Action)

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

4.VII.

Other Business

4.VIII.

Adjourn