City Council

LANESBORO PUBLIC LIBRARY BOARD OF TRUSTEE MEETING December 11, 2024 Join Zoom Meeting https: //us06web.zoom.us/j/9704309012?pwd=KUWYNxXujJ4xNj8OOplH4DSjpajmle.l &omn=73380793 283 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 Public Comments II. Approval of the Agenda Ill. Approval of the Minutes IV. Treasurer's Report V. Financial Report a. Budget balance b. Approval of bills VI. Director's PTO Hours: O VII. Circulation report VIII. Committee Reports 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 IX. New Business a. Merchants Bank CD b. Job Review Eliza M. c. Library Board applicants d. OML Training X. Old Business a. Library Survey XI. Other Business -- 5 minutes a. Comments and Questions b. Next meeting, January 8, 2025 at 5:00 pm XII. Adjourn