[PAGE 1] West Fargo Public Library Board of Directors Regular Meeting Agenda 5:30 p.m. Thursday, February 11th, 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 - January 14th, 2021 Documents: BOARD MINUTES 20210114.PDF 3.II. Approval Of Financial Reports Documents: JANUARY LIBRARY FINANCIALS.PDF DECEMBER LIBRARY FINANCIALS.PDF 4. Regular Agenda 4.I. Folkways Update On Community Input Project 4.II. Proposed Staffing Changes And Budget Adjustment Documents: PROPOSED STAFFING CHANGES AND BUDGET ADJUSTMENT.PDF 4.III. Adjustment To 2021 Budget To Support 2021 LRRB Expenses Documents: ADJUSTMENT TO 2021 BUDGET TO SUPPORT 2021 LRRB EXPENSES.PDF 4.IV. Director's Report 4.IV.i. January Library Statistics Documents: JANUARY LIBRARY STATISTICS.PDF 4.IV.ii. Mobile Library Task Force Action Summary Documents: 20210203 TASK FORCE ACTION SUMMARY.PDF 4.V. Other Business 4.VI. Adjourn [PAGE 2] West Fargo Public Library Board of Directors Regular Meeting Agenda 5:30 p.m. Thursday, February 11th, 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 - January 14th, 2021 Documents: BOARD MINUTES 20210114.PDF 3.II. Approval Of Financial Reports Documents: JANUARY LIBRARY FINANCIALS.PDF DECEMBER LIBRARY FINANCIALS.PDF 4. Regular Agenda 4.I. Folkways Update On Community Input Project 4.II. Proposed Staffing Changes And Budget Adjustment Documents: PROPOSED STAFFING CHANGES AND BUDGET ADJUSTMENT.PDF 4.III. Adjustment To 2021 Budget To Support 2021 LRRB Expenses Documents: ADJUSTMENT TO 2021 BUDGET TO SUPPORT 2021 LRRB EXPENSES.PDF 4.IV. Director's Report 4.IV.i. January Library Statistics Documents: JANUARY LIBRARY STATISTICS.PDF 4.IV.ii. Mobile Library Task Force Action Summary Documents: 20210203 TASK FORCE ACTION SUMMARY.PDF 4.V. Other Business 4.VI. Adjourn