City Council

LANESBORO P·UBLIC LIBRARY BOARD OF TRUSTEE MEETING November 13, 2024 Join Zoom Meeting . https://us02web.zoom.us/i/88960327976 Dial by your location +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +Meeting ID: 889 6032 7976 Location: City Council Chamber Time: 5:00 p.m . Agenda: I. Call to order: Appoint Time Keeper Public Comments II. Approval of the Agenda - 2 minutes Ill. Approval of the Minutes -- 5 minutes IV. Treasurer's Report -- 5 minutes V. Financial Report -- 5 minutes a. Budget balance b. Approval of bills VI. Director's PTO Hours: VII. Circulation report - 2 minutes VIII. Committee Reports --10 minutes a. Personnel Committee b. Friends of the Library Liaison c. Public Relations Committee d. Budget Committee e. Grants & Fundraising Committee f. Policy Committee g. Building & Grounds Committee h. SELCO Board VIII. Director's Report -- 10 minutes IX. New Business - 10 minutes a. SELCO Foundation CD b. Mediation process c. 2025 Closed Dates X. Old Business - 5 minutes a. Robert's Rules of Order XI. Other Business -- 5 minutes a. Comments and Questions b. Next meeting, December 11, 2024 at 5:00 pm XII. Adjourn