Library Board Meeting Wednesday, September 14, 2022 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 14, 2022 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:

Consider approval of Library Board Minutes

• 1.Consider approval of 08-10-2022 Library Board Meeting Minutes

COMMUNICATIONS:

• 2.Note from Library volunteer

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

Consider approval of financial reports and payment of bills as presented.

• 3.Consider a motion to approve financial reports and payment of bills as presented.

CONSENT AGENDA (Roll Call Vote Required):

• 4.Donation Resolution 2022-08

REGULAR AGENDA:

• 5.Review Preliminary 2023 Budget

• 6.Arrowhead Library System Funding Request to Itasca County

• 7.Everything you always wanted to know about Minimum Level of Local Support

• 8.Review Collection Development Guidelines

UPDATES:

Friends:

Foundation:

STAFF REPORTS:

• 9.Staff Reports and Library Statistics

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR OCTOBER 12, 2022, AT 5:00 PM.

ATTEST:     Will Richter, Director of Library Services