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West Fargo Public Library Board of Directors Meeting

May 13, 2021 · Fargo, ND
Source: Meeting minutes 2021-05-13 (PDF, 3 pp)
Retrieved April 14, 2026 from www.westfargond.gov ↗
Confidence: 100%
High

Attendees

Alanna Rerick (Board Member)
Jodie Haring (Board Member)
Steve Anglin (Board Member)
Commissioner Mandy George (Board Member)
Larry Schwartz (Board Member)
John Shockley (City Attorney)
Carissa Hansen (Library Director)
Tina Fisk (City Administrator)
Kirsten Henagin (Adult Services Manager)
Alisha Reis (Office Coordinator)
✓ Present: 10/10

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

Agenda Items

#1

Call to order

Rerick called the meeting to order

#2

Approve order of agenda

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

#3

Consent agenda

Commissioner George moved and Schwartz seconded to approve the consent agenda

#4

Update on future facilities options and partnerships

Fisk provided an update on the partnership between the library, city, and potentially the schools on a joint building

#5

Review and recommend candidates for Library Board of Directors

The board discussed the top three candidates for the two open seats on the board

#6

Board orientation dates and schedule

Hansen presented an onboarding orientation outline for new and existing board members

#7

Review 2022 budget request schedule

Rerick presented the library's 2022 budget process schedule

#8

Discussion of public transit related to library services

Schwartz presented the concern of public transportation between Fargo and West Fargo

#9

Presentation of 2020 West Fargo Public Library Annual Report

Hansen presented the 2020 annual report to the Library Board

#10

Director's Report

Hansen presented various items for the Director's Report