[PAGE 1] West Fargo Public Library Board of Directors Regular Meeting Agenda 5:30 p.m. Thursday, October 7th, 2021 West Fargo City Commission Chambers 800 4th Ave E West Fargo, ND 58078 1. Call To Order 2. Approve Order Of Agenda 3. Consent Agenda - Approve The Following: 3.I. Approval Of Minutes - September 9th, 2021 Documents: LIBRARY BOARD MINUTES 20210909.PDF 3.II. Approval Of Financial Reports Documents: SEPTEMBER LIBRARY FINANCIALS.PDF 3.III. Adjustments To 2021 Library Closures For Christmas And New Year's Documents: MEMO RE LIBRARY CLOSURES 2021.PDF 4. Regular Agenda 4.I. Review Draft Of 2022-2027 Lodoen Lease Documents: WF PUBLIC SCHOOL AND WFPL LEASE AGREEMENT AND AMENDMENT.PDF WFPL LEASE DRAFT 10.04.2021.PDF 4.II. Follow-Up On Library Site Discussion 4.III. Director's Report 4.III.i. September Library Statistics Documents: SEPTEMBER LIBRARY STATISTICS.PDF 4.IV. Other Business 4.V. Adjourn [PAGE 2] West Fargo Public Library Board of Directors Regular Meeting Agenda 5:30 p.m. Thursday, October 7th, 2021 West Fargo City Commission Chambers 800 4th Ave E West Fargo, ND 58078 1. Call To Order 2. Approve Order Of Agenda 3. Consent Agenda - Approve The Following: 3.I. Approval Of Minutes - September 9th, 2021 Documents: LIBRARY BOARD MINUTES 20210909.PDF 3.II. Approval Of Financial Reports Documents: SEPTEMBER LIBRARY FINANCIALS.PDF 3.III. Adjustments To 2021 Library Closures For Christmas And New Year's Documents: MEMO RE LIBRARY CLOSURES 2021.PDF 4. Regular Agenda 4.I. Review Draft Of 2022-2027 Lodoen Lease Documents: WF PUBLIC SCHOOL AND WFPL LEASE AGREEMENT AND AMENDMENT.PDF WFPL LEASE DRAFT 10.04.2021.PDF 4.II. Follow-Up On Library Site Discussion 4.III. Director's Report 4.III.i. September Library Statistics Documents: SEPTEMBER LIBRARY STATISTICS.PDF 4.IV. Other Business 4.V. Adjourn