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West Fargo Public Library Board of Directors Meeting

August 19, 2021 · Fargo, ND
Source: Meeting minutes 2021-08-19 (PDF, 3 pp)
Retrieved April 14, 2026 from www.westfargond.gov ↗
Confidence: 100%
High

Attendees

✓ Liann Hanson (Board Member)
✓ Tony Stukel (Board Member)
✓ Jodie Haring (Board Member)
✓ Commissioner Mandy George (Board Member)
✓ Alanna Rerick (Board Member)
✓ John Shockley (City Attorney)
✓ Carissa Hansen (Library Director)
✓ Maria Kramer (Deputy Director of Public Services)
✓ Kirsten Henagin (Adult Services Manager)
✓ Alisha Reis (Office Coordinator)
✓ Present: 10/10

Decisions

#1

MOTION CARRIED

#2

MOTION CARRIED

#3

MOTION CARRIED

#4

MOTION CARRIED

Agenda Items

#1

Call to order

Hanson called the meeting to order
#2

Approve order of agenda

Stukel moved and Haring seconded to approve the order of the agenda
#3

Consent agenda

Haring moved and Stukel seconded to approve the consent agenda
#4

Discuss findings related to question of library mill cap

The board discussed the library mill cap and provided feedback
#5

Outlook of remainder of 2021 library activity and Board meetings

Hansen gave an overview of anticipated agenda items
#6

Strategic planning

The board reviewed identified community needs and staff SWOT analysis
#7

Review and approve Meeting Room policy revision

Haring moved and Stukel seconded to approve the policy revision
#8

Review and approve Circulation Limits policy revision

Stukel moved and Haring seconded to approve the policy revision
#9

Director's Report

Hansen presented updates on library initiatives and activities