Library Board Meeting Wednesday, September 11, 2024 05:00 PM City Hall Council Chambers, 420 North Pokegama Avenue

CALL TO ORDER: Pursuant to due notice and call thereof, a Regular meeting of the Grand Rapids Area Library Board will be held on Wednesday, September 11, 2024 at 5:00 PM in City Council Chambers, 420 North Pokegama Avenue, Grand Rapids, Minnesota.

CALL OF ROLL:

APPROVAL OF AGENDA:

PUBLIC COMMENT (if anyone wishes to address the Board):

APPROVAL OF MINUTES:

• 1.Consider approval of Library Board Meeting Minutes from 08-14-2024.

COMMUNICATIONS:

• 2.Review correspondence received this month.

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

• 3.Review financial reports and consider a motion to approve payment of the Library Bill List. 

CONSENT AGENDA (Roll Call Vote Required):

• 4.Consider a resolution accepting donations.

• 5.Consider approval of Lego program contracts.

REGULAR AGENDA:

• 6.Maintenance of Effort Certification(s)

• 7.Review MS 134.51

• 8.2025 Library Budget

UPDATES:

Friends

Foundation

STAFF REPORTS:

• 9.Review Library Reports and Statistics.

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR OCTOBER 9, 2024, AT 5:00 PM.

ATTEST:     Will Richter, Director of Library Services