City Council

LANESBORO PUBLIC LIBRARY BOARD OF TRUSTEE MEETING April 9, 2025 https://us02web.zoom. us/j/86067503946?pwd=H 11Tw7Z9on NVj 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 Bylaws Motion _ __ _ Second _ _ __ c. MN SELCO Membership Agreement 2025 Motion _ _ __ Second _ _ __ d. Library Strategic Plan to Review e. End of Horizon April 28 - 30 X. Old Business a. Library Survey XI. Other Business -- 5 minutes a. Comments and Questions b. Next meeting, May 14, 2025 at 5:00 pm XII. Adjourn