Attendees

✓ Alanna Rerick (Board Member)

✓ Jodie Haring (Board Member)

✓ Steve Anglin (Board Member)

✓ Many George (Board Member)

✓ Larry Schwartz (Board Member)

✓ John Shockley (City Attorney)

✓ Carissa Hansen (Library Director)

✓ Joe Burgum (Folkways representative)

✓ Lauren Nephew (Youth Services Manager)

✓ Alisha Reis (Office Coordinator)

✓ Present: 10/10

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

Agenda Items

#1

Call to Order

Rerick called the meeting to order

#2

Approve order of Agenda

Schwartz moved and George seconded to approve the order of the agenda

#3

Consent Agenda Approve The Following

Schwartz moved and Anglin seconded to approve the consent agenda

#1

Folkways Update on Community Input Project

Folkways provided an update on the community input project

#2

Proposed Staffing Changes And Budget Adjustment

Hansen presented proposed changes to staffing and a corresponding budget adjustment

#3

Adjustment To 2021 Budget To Support 2021 LRRB Expenses

Hansen brought forward an adjustment to the 2021 budget

#4

Director's Report

Hansen presented the Director's Report

#5

Other Business

No other business

#6

Adjourn

Schwartz moved to adjourn