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City Council

Regular Meeting

Lanesboro, MN · February 12, 2025

Agenda

Agenda

LANESBORO PUBLIC LIBRARY BOARD OF TRUSTEE MEETING February 12, 2025 Join Zoom Meeting https://us06web.zoom.us/j/97043090127pwd=KUWYNxXujJ4xNi8OOplH4DSjpaj mle.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 Mindy Albrecht-Benson will participate remotely at Gulf Dunes #412, 376 Santa Rosa Blvd., Fort Walton Beach, FL 32548 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. Financial Report a. Budget balance b. Approval of bills V. Director's PTO Hours: 80 (Feb. 24-28; Mar. 3-7) VI. Circulation report VII. Committee Reports a. Budget Committee b. Building & Grounds Committee c. City Council Liaison d. Friends of the Library Liaison e. Grants & Fundraising Committee f. Personnel Committee g. Policy Committee h. Public Relations Committee i. SELCO Board VIII. Director's Report IX. New Business a. MN Public Library Annual Report b. New Library Board Member Orientation X. Old Business a. Library Survey Results XI. Other Business -- 5 minutes a. Comments and Questions b. Next meeting, March 12, 2025 at 5:00 pm XII. Adjourn

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