Library Board Meeting Wednesday, March 09, 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, March 9, 2022 at 5:00 PM in the City Council Chambers, 420 N Pokegama Ave, Grand Rapids, Minnesota.

CALL OF ROLL:

APPROVAL OF AGENDA:

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

APPROVAL OF MINUTES:

• 1.Library Board Meeting Minutes 2-9-2022

• Library Board Meeting Minutes 2-9-2022 SIGNED.pdf (1.40 MB)

COMMUNICATIONS:

FINANCIAL REPORT & CLAIMS (Roll Call Vote Required):

• 2.Library Financials

• Library Summary Bill List 03-09-2022.pdf (0.01 MB)
• Library Detailed Bill List 03-09-2022.pdf (0.03 MB)
• Schedule of Changes in Revenue, Expenditures, and Fund Balance 03-09-2022.pdf (0.01 MB)
• Library Revenue & Expenditures YTD 03-09-2022.pdf (0.01 MB)
• Library Detailed Revenue & Expense Report 03-09-2022.pdf (0.02 MB)

CONSENT AGENDA (Roll Call Vote Required):

• 3.Resolution 2022-02 Accepting Donations

• Resolution 2022-02 Accepting Donations.pdf (0.02 MB)

REGULAR AGENDA:

• 4.Consider approval of 2021 Minnesota Public Library Annual Report

• 2021 Minnesota Public Library Annual Report.pdf (11.47 MB)

• 5.2021 Circulation by Library & Audience

• 2021 Circulation by Library & Audience.pdf (0.06 MB)

• 6.Arrowhead Library System Invoice for Automation Costs

• ALS - Invoice for Automation Costs.pdf (0.22 MB)

• 7.2022 Legislative Priorities - Minnesota Library Association (MLA)

• 2022 Legislative Priorities - Minnesota Library Association (MLA).pdf (2.58 MB)

UPDATES:

FRIENDS OF THE LIBRARY

LIBRARY FOUNDATION

STAFF REPORTS:

• 8.Staff Reports & Statistics

• Staff Reports.pdf (0.47 MB)
• Library Statistics.pdf (1.75 MB)

ADJOURNMENT:

NEXT REGULAR MEETING IS SCHEDULED FOR APRIL 13, 2022, AT 5:00 PM

LOCATION: GRAND RAPIDS CITY HALL, COUNCIL CHAMBERS

ATTEST:     Will Richter, Director of Library Services