City Council

LANESBORO PUBLIC LIBRARY BOARD OF TRUSTEE MEETING January 8, 2025 Join Zoom Meeting https://us06web.zoom .us/j/9704309012?pwd=KUWYNxXuiJ4xNj800plH4DSjpajmle.l&omn-=73380793283 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. Oath of Office Call to order Public Comments II. Approval of the Agenda Ill. Approval ofthe Minutes IV. Treasurer's Report V. Financial Report a. Budget balance b. Approval of bills VI. Director's PTO Hours: 0 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. New Library Board Member Orientation b. Library Board Officers c. Junior Library Guild Renewal X. Old Business a. Library Survey Live XI. Other Business -- 5 minutes a. Comments and Questions b. Next meeting, February 12, 2025 at 5:00 pm XII. Adjourn