City Council

LANESBORO PUBLIC LIBRARY BOARD OF TRUSTEE MEETING June 11, 2025 https://us02web.zoom.us/j/86067503946?pwd=H11Tw7Z9onNVjlnfRHNCkm0MHKnRL4.1 Meeting ID: 860 6750 3946 Passcode: 695864 Location: City Council Chamber Time: 5:00 p.m. Agenda: I. Call to order Public Comments II. Approval of the Agenda Motion _ _ __ Second _ __ __ Il l. Approval of the Minutes Motion _ _ _ _ Second _ _ __ _ IV. Financial Report a. Budget balance b. Approval of bills Motion _ _ _ _ Second _ _ _ __ V. Director's PTO Hours: 40 (June 23-27) Motion _ _ _ _ Second _ _ __ _ 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. Library Board Member Orientation with SELCO Executive Director, Krista Ross 1. Orientation 2. Strategic Planning b. SELCO Foundation Investment c. Merchants Bank CD d. Library committee discussion e. Summer Reading Program f. Technology Plan for Review g. Follow-up to Personnel Meeting Option for Closed Meeting: Pursuant to Minnesota Statute 13D.0S Subd . 2(b), a public body shall close one or more meetings for preliminary consideration of allegations or charges against an individual subject to its authority. A meeting must be left open at the request of the individual who is the subject of the meeting X. Old Business a. Library Materials Check-out and Acquisitions Policy Review b. Conduct in the Library Policy Review c. Library Staff Job Descriptions Review d. Library Survey Recommendations XI. Other Business -- 5 minutes a. Comments and Questions b. Next meeting, July 9, 2025 at 5:00 pm XII. Adjourn