Library Board agenda - January 27, 2021

January 27, 2021, 5:30-7:30 p.m.
Virtual Library Board Meeting

The public is welcome at all library board meetings

* Denotes board action item.

  1. Call to order
  2. Approval of agenda *
  3. Consent *
    1. Approval of Minutes of November 18, 2020
    2. Donations
  4. Public comment
  5. Mni Sota
  6. Commissioner Debbie Goettel
  7. Presidents report
    1. 2021 Board Planning
    2. ALA Mid-winter Conference
    3. Committee Appointments
    4. Virtual Meetings
  8. Director’s report, Chad Helton
    1. Final Budget 2021
    2. Staff Request for Modified Service
    3. Strategic Planning and Library Board Involvement
  9. 21st Century Library Models
  10. Introduction to 2021 Policy review Cycle
    1. Per Diem
    2. Internet
    3. Fine and Fee
    4. Patron Services
    5. Patron Use of Space
    6. Reserving & Using
  11. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget Committee
  12. Unfinished Business
  13. New Business
  14. Adjourn *