MN - Rochester: Public Library Board

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Public Library Board

Rochester Public Library Board Agenda

Tagged Passions:library

Library Meeting Room C 101 2nd Street SE

Tagged Passions:streets and library

Regular Meeting April 18, 2018

04:30 PM

We strengthen community and enrich lives by sparking imagination, creativity, engagement and learning.

First Class City, First Class Service.

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. CONSENSUS AGENDA

3.A. Approval of Minutes

3.A.1. March 14, 2018 Library Board Meeting Minutes

Tagged Passions:library

3.B. Approval of Bills

3.C. Review of Monthly Reports

3.C.1. March 2018 Monthly Report

4. PRESIDENT'S BUSINESS

Tagged Passions:business

4.A. Foundation Report

4.A.1. Foundation Update

4.B. Friend's Report

4.C. SELCO Report

4.C.1. SELCO Report

4.D. Teen Library Council Report

Tagged Passions:council and library

4.E. Committee Reports

4.E.1. Policy Committee

Tagged Passions:policy

5. NEW BUSINESS

Tagged Passions:business

Rochester Public Library Board Agenda Wednesday, April 18, 2018 Page 2 of 2

Tagged Passions:library

5.1. 2019 City Budget Process

Tagged Passions:budget

5.2. City Strategic Planning Update

Tagged Passions:strategic and planning

6. OLD BUSINESS

Tagged Passions:business

6.1. Data Wall

7. DIRECTOR'S INFORMATIONAL ITEMS

7.1. National Medal Update

8. SHARING STRENGTHS

8.1. PLA Update

9. QUESTION TIME

10. ADJOURN


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