West Fargo Public Library Board of Directors
Regular Meeting Agenda
5:30 p.m. Thursday, August 19th, 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 - July 8th, 2021
Documents:
Library Board Minutes 20210708.pdf
3.II.
Approval of Financial Reports
Documents:
July Library Financials.pdf
4.
Regular Agenda
4.I.
Discuss findings related to question of library mill cap
Documents:
Memo re Library Mill Levy.pdf
4.II.
Outlook of remainder of 2021 library activity and Board meetings
Documents:
Board Meeting Topic Outlook 20210811.pdf
4.III.
Strategic planning: review of identified community needs and staff SWOT analysis
Survey Results Presentation to City Commission 8/2
Documents:
Memo - Strategic Planning Update.pdf
Community Survey Results Executive Summary.pdf
4.IV.
Review and approve Meeting Room policy revision (action)
Documents:
Meeting Room Policy Revision.pdf
4.V.
Review and approve Circulation Limits policy revision (action)
Documents:
Circulation Limits Policy Revision.pdf
4.VI.
Director's Report
4.VI.i.
July Library Statistics
Documents:
Mid-year 2021 activity and progress update.pdf
4.VI.ii.
Mobile Library Task Force Action Summary
Documents:
20210819 Mobile Task Force Action Summary.pdf
4.VII.
Other Business
4.VIII.
Adjourn