West Fargo Public Library


West Fargo Public Library Board of Directors
Regular Meeting Agenda
5:30 p.m. Thursday, October 7th, 2021
West Fargo City Commission Chambers
800 4th Ave E
West Fargo, ND 58078



1.

Call to Order

2.

Approve order of Agenda

3.

Consent Agenda - Approve the Following:

3.I.

Approval of Minutes - September 9th, 2021

Documents:
  1. Library Board Minutes 20210909.pdf
3.II.

Approval of Financial Reports

Documents:
  1. September Library Financials.pdf
3.III.

Adjustments to 2021 library closures for Christmas and New Year's

Documents:
  1. Memo Re Library closures 2021.pdf
4.

Regular Agenda

4.I.

Review draft of 2022-2027 Lodoen lease

Documents:
  1. WF Public School and WFPL Lease Agreement and Amendment.pdf
  2. WFPL Lease Draft 10.04.2021.pdf
4.II.

Follow-up on library site discussion

4.III.

Director's Report

4.III.i.

September Library Statistics

Documents:
  1. September Library Statistics.pdf
4.IV.

Other Business

4.V.

Adjourn