Library Board Meeting Wednesday, November 10, 2021 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, November 10, 2021 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.Library Board minutes 10-13-2021

COMMUNICATIONS:

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

• 2.Consider Approval of Financial Report and Claims (Bill List)

CONSENT AGENDA (Roll Call Vote Required):

• 3.Resolution 2021-07 Accepting Donations

REGULAR AGENDA:

• 4.Authorize City Staff to purchase two computer bundles (5 each) and monitors from Tech Soup at a cost not to exceed $4,999.

• 5.Discuss Potential Riverfest Layout

• 6.Resolution 2021-06 Setting 2022 Library Calendar

UPDATES:

Friends

Foundation

STAFF REPORTS:

• 7.Staff Reports and Library Statistics

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR December 8, 2021, AT 5:00 PM. 

VENUE:  City Council Chambers, 420 North Pokegama Avenue, Grand Rapids, MN 55744

ATTEST:     Will Richter, Director of Library Services