West Fargo Public Library

West Fargo Public Library Board of Directors
Regular Meeting Agenda
5:30 p.m. Thursday, February 11th, 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 - January 14th, 2021

Documents:
  1. Board Minutes 20210114.pdf
3.II.

Approval of Financial Reports

Documents:
  1. January Library Financials.pdf
  2. December Library Financials.pdf
4.

Regular Agenda

4.I.

Folkways update on community input project

4.II.

Proposed staffing changes and budget adjustment

Documents:
  1. Proposed staffing changes and budget adjustment.pdf
4.III.

Adjustment to 2021 budget to support 2021 LRRB expenses

Documents:
  1. Adjustment to 2021 budget to support 2021 LRRB expenses.pdf
4.IV.

Director's Report

4.IV.i.

January Library Statistics

Documents:
  1. January Library Statistics.pdf
4.IV.ii.

Mobile Library Task Force Action Summary

Documents:
  1. 20210203 Task Force Action Summary.pdf
4.V.

Other Business

4.VI.

Adjourn