Library Board

Library Board Room

Agenda — 21 items

1. 1 Zoom Information: https://us02web.zoom.us/j/82655142616?pwd=1uaAAsIzxAsARrhxkoQ6GiosFmEz5J.1 Passcode: 623105
2. 1. Call to Order Opened the Public Hearing
3. 2. Public Comment
4. 3. Approval of Meeting Minutes approved Pass
5. 4. Correspondence
6. 5. Bills approved Pass
7. 6. Financial Reports approved Pass
8. 7. New Business
9. 13 Board Education: Book BIke ID#25-00582
10. 14 National Library Week Proclamation ID#25-00579
11. 15 Allowable Costs ID#25-00580 approved Pass
12. 16 Teen Summer Internship Grant ID#25-00583 approved Pass
13. 17 IMLS Potential Changes ID#25-00581 approved Pass
14. 8. Reports
15. A. Library Board Committees: Building, Executive, Finance, Human Resources, Planning and Policy, Public Art, Ad hoc Fund Development
16. B. Director's Report: Director Bruce Gay will provide a status update on Library activities and answer any questions
17. C. Bridges Library System: Trustee Betsy Forrest will report on the most recent Bridges Board meeting
18. D. Friends of the Library: Trustee Erik Helgestad will report on any meeting that has occurred since the date of the last meeting
19. E. Communications to the Common Council
20. 9. Adjournment adjourned
21. 26 NOTICE: A majority of Library Board members or Common Council members may be in attendance. Library Board Members: Please notify the Library Office by 1:00 PM meeting day, if you are unable to attend this meeting. NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Library Office, 48 hours prior to the meeting at 262-524-3694.

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