West Fargo Public Library Board of Directors Meeting
July 8, 2021 · Fargo, ND
Attendees
✓
Liann Hanson
(Board Member)
✓
Alanna Rerick
(Board Member)
✓
Jodie Haring
(Board Member)
✓
Tony Stukel
(Board Member)
✓
Mandy George
(Commissioner)
✓
Carissa Hansen
(Library Director)
✓
Maria Kramer
(Deputy Director of Public Services)
✓
Alisha Reis
(Office Coordinator)
✓ Present: 8/8
Decisions
Agenda Items
#2
Approve order of agenda
The order of the agenda was approved with the election of officers being moved.
#2
Approve order of agenda
The order of the agenda was approved with the election of officers being moved.
#3
Consent agenda
The consent agenda was approved, including approval of minutes and financial reports.
#3
Consent agenda
The consent agenda was approved, including approval of minutes and financial reports.
#4
Election of officers
New officers were appointed, including Liann Hanson as President, Jodie Haring as Vice President, and Alisha Reis as Secretary.
#4
Election of officers
New officers were appointed, including Liann Hanson as President, Jodie Haring as Vice President, and Alisha Reis as Secretary.
#5
Discuss findings related to question of library mill cap
The board discussed the library mill cap, but took no further action.
#5
Discuss findings related to question of library mill cap
The board discussed the library mill cap, but took no further action.
#6
Approval of 2022 library budget draft
The 2022 library budget draft was approved, with a request to submit a letter and library financial history to the City Commission.
#6
Approval of 2022 library budget draft
The 2022 library budget draft was approved, with a request to submit a letter and library financial history to the City Commission.
#7
Update to board on facility funding options meeting
The board received an update on facility funding options and discussed next steps.
#7
Update to board on facility funding options meeting
The board received an update on facility funding options and discussed next steps.