Library Board Meeting Wednesday, January 08, 2025 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, January 8, 2025 at 5:00 PM in City Council Chambers, 420 North Pokegama Avenue, Grand Rapids, Minnesota.

CALL OF ROLL:

2025 Organizational Meeting to select Chair, Vice-Chair, and Secretary.

APPROVAL OF AGENDA:

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

APPROVAL OF MINUTES:

• 1.Consider a motion to approve library board meeting minutes from the 12-11-2024 meeting. 

COMMUNICATIONS:

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

• 2.Review financial reports and consider approving payment of the Bill List. 

CONSENT AGENDA (Roll Call Vote Required):

• 3.Consider adopting a resolution accepting donations.

• 4.Consider approval of a contract for library programs.

REGULAR AGENDA:

• 5.Review 2025 library budget.

• 6.Review Library Board bylaws. 

• 7.Review Minnesota Open Meeting Law. 

UPDATES:

Friends & Foundation

STAFF REPORTS:

• 8.Review library reports and statistics. 

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 12, 2025, AT 5:00 PM.

ATTEST:     Will Richter, Director of Library Services