City Council

Lanesboro Public Library Board Regular Meeting Agenda Wednesday, February 4, 2026 – 5:00 p.m. Lanesboro City Council Chambers *Zoom is provided as a way to offer more accessibility to council and committee meetings. Full functionality is not guaranteed* https://us02web.zoom.us/j/89549716078?pwd=HtGINbXCZtsE1s3UJjjLjLbfAQVKE1.1 Meeting ID: 895 4971 6078 | Passcode: 992204 Member Mindy Albrecht-Benson will participate remotely. Call to Order A. Public Comments B. Agenda Approval Motion _________________ Second __________________ C. Approval of Minutes a. Regular Meeting, January 14, 2026 Motion _________________ Second __________________ D. Financial Report a. Accounts Payable b. January 2026 Budget Summary Motion _________________ Second __________________ E. Circulation Report Committee & Staff Reports A. City Council B. Friend of the Library Liaison C. SELCO Board Liaison D. Director’s Report Continued Business A. Consider SELCO Foundation/SMIF Memorandum of Understanding Motion _________________ Second __________________ B. Discuss Library Board Book Talk C. 100th Anniversary of the Lanesboro Public Library New Business A. Consider Appointment of Library Director Motion _________________ Second __________________ B. Consider Appointment of Assistant Librarian Motion _________________ Second __________________ C. Discuss SELCO Board Appointment Motion _________________ Second __________________ D. Consider Resolution 2026-01: Clarifying the Relationship Between the Library Board, Library Staff, and the Friends of the Library Motion _________________ Second __________________ E. Consider Computer Purchase Motion _________________ Second __________________ F. Review Circulation Policy Motion _________________ Second __________________ G. Review Patron Data Privacy Policy Motion _________________ Second __________________ Adjourn Regular Meeting Board Members: Sjeila Goetzke, Anna Lane, Mary Junko-Isle, Mindy Albrecht-Benson, Gwen Harmon