City Council
Regular MeetingLanesboro, MN · February 12, 2025
Agenda
LANESBORO PUBLIC LIBRARY
BOARD OF TRUSTEE MEETING
February 12, 2025
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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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