West Fargo Public Library Board of Directors Meeting

Hanson called the meeting to order

Commissioner George moved and Stukel seconded to approve the order of the agenda

Stukel moved and Commissioner George seconded to approve the consent agenda

Hansen presented a summary of Summer Boost & Little Red Reading Bus route

Stukel moved and Commissioner George seconded to approve the 2022 – 2024 West Fargo Public Library strategic plan

Commissioner George moved and Stukel seconded to approve the recommendation of ending the Mobile Library Task Force in December of 2021

Stukel moved and Commissioner George seconded to direct staff work with the Friends of the Library to begin a capital campaign to raise funds for a replacement outreach vehicle

Commissioner George moved and Stukel seconded to approve the recommendation put forth by Hanson for the Board to begin researching sites for a new library building

Hansen & Kramer presented a plan to research future outreach services needs in the area

Hansen presented the following items for the Director’s Report

Rerick brought forward a concern that there may be more legal expenses for the year but the attorney budget line is almost spent out for the year

Rerick moved to adjourn, Commissioner George seconded