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Library Board Agenda 06/14/2022MONTICELLO LIBRARY BOARD MEETING TUESDAY, June 14, 2022 5:30 PM 2022 Meetings Tuesdays at 5:30 pm September) 3 December 13 Zoom meeting information: Topic: Monticello Library Board Time: Jun 14, 2022 05:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84181684760?pwd=NIF3QWxnVjZNektQZE14QkZDTjc5ZzO9 Meeting ID: 841 8168 4760 Passcode: 423836 One tap mobile +13126266799„84181684760# US (Chicago) +19292056099„84181684760# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 841 8168 4760 Find your local number: https://us02web.zoom.us/u/kb7i8XCZiB AGENDA 1. Approval of the minutes of 3/8/22 Board Meeting 2. Library Report(s) (Marla) 3. GRRL Update(s) (Ryan) 4. Old Business— Building issues a. Gardening and Landscaping plan b. Painting of the doors by the front entry —owned by Excel Energy? Still no word here? c. Collaboration between us and Senior Center with St Patrick's Day program 5. New Business — a. We hired a new Library Assistant, Liz Hittle b. Summer Reading program in full swing c. Planning for additional shelving/new carpet? d. New roof coming soon. When they do it, we will not have access to the drive up book drop on the south side of the building. e. Fall Book Sale is October 6-8, 2022 6. Next Library Board Meeting — September 13 @ 5:30 p.m. In response to COVID-19 and pursuant to Minnesota Statute Chapter 12. Emergency Management, Governor Walz declared a state of emergency. In accordance with the state of emergency and Minnesota Statute Chapter 13D.021, the Monticello Library Board and GRRL staff will participate in the meeting by telephone or other electronic means rather than being personally present at the regular Monticello Public Library location. The meeting will be conducted electronically via Zoom. Members of the public may provide public comment and/or monitor the meeting at https:llus02web.zoom.us/j/86295073673 or US: +1312 626 6799, Webinar ID: 862 9507 3673.