City Council

LANESBORO PUBLIC l 1TBRARY BOARD OF TRUSTEE MEETING March 12, 2025 https ://us02web .zoom. us/j/86067503946?pwd=H 11Tw7Z9onNVj lnfRH NCkm0M HKn RL4.1 Meeting ID: 860 6750 3946 Passcode: 695864 Location: City Council Chamber Time: 5:00 p.m. Agenda: I. Oath of Office Call to order Public Comments II. Approval of the Agenda Motion _ __ _ Second _ _ _ _ Ill. Approval of the Minutes Motion _ _ __ Second _ _ __ IV. Financial Report a. Budget balance b. Approval of bills Motion _ __ _ Second _ __ _ V. Director's PTO Hours: 0 VI. Circulation report VII. Standing & Special Reports a. City Council Liaison b. Friends of the Library Liaison c. SELCO Board Liaison VIII. Director's Report IX. New Business a. New Library Board Member Orientation b. Review of Library Board Applications Motion _ _ _ _ Second _ _ _ _ c. MN Public Library Annual Report Motion _ __ _ Second _ _ __ d. Library Board Bylaws Motion _ _ _ _ Second _ _ _ _ e. library Policies to Review X. Old Business a. Library Survey XI. Other Business -- 5 minutes a. Comments and Questions b. Next meeting, April 9, 2025 at 5:00 pm XII. Adjourn