[PAGE 1] West Fargo Public Library Board of Directors Regular Meeting Agenda 5:30 p.m. Thursday, June 17th, 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 - May 13th, 2021 Documents: LIBRARY BOARD MINUTES 20210513.PDF 3.II. Approval Of Financial Reports Documents: MAY LIBRARY FINANCIALS.PDF 4. Regular Agenda 4.I. Approval Of Library Board Orientation Guide (Action) Documents: LIBRARY BOARD ORIENTATION GUIDE.PDF 4.II. Review Of 2022 Library Budget Draft Documents: LIBRARY BUDGET DRAFT 2022.PDF 4.III. Discussion Of Public Transit Related To Library Services 4.IV. Discuss Timing Of Board Officer Elections 5. Director's Report 5.I. May Library Statistics Documents: MAY LIBRARY STATISTICS.PDF 6. Other Business 7. Adjourn [PAGE 2] West Fargo Public Library Board of Directors Regular Meeting Agenda 5:30 p.m. Thursday, June 17th, 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 - May 13th, 2021 Documents: LIBRARY BOARD MINUTES 20210513.PDF 3.II. Approval Of Financial Reports Documents: MAY LIBRARY FINANCIALS.PDF 4. Regular Agenda 4.I. Approval Of Library Board Orientation Guide (Action) Documents: LIBRARY BOARD ORIENTATION GUIDE.PDF 4.II. Review Of 2022 Library Budget Draft Documents: LIBRARY BUDGET DRAFT 2022.PDF 4.III. Discussion Of Public Transit Related To Library Services 4.IV. Discuss Timing Of Board Officer Elections 5. Director's Report 5.I. May Library Statistics Documents: MAY LIBRARY STATISTICS.PDF 6. Other Business 7. Adjourn