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Meeting Agendas and Minutes

2024 Full Board
All meetings are held in the lower level of the Moorhead Public Library and begin at 5:30 unless noted otherwise.

January 18 – Agenda | Minutes

March 21 – Agenda | Minutes

May 16 – Agenda | Minutes

June 20 – Agenda  | Minutes

September – Agenda | Minutes

November – Agenda| Minutes

2024 Executive Committee
All meetings are held in the lower level of the Moorhead Public Library and begin at 5:30 unless noted otherwise.

February 15 – No Meeting

April 18 – Agenda | Minutes

July 18 – No Meeting

August 15 – Agenda| Minutes

October 17 – No Meeting

December 19 – No Meeting

 

2024 Full Board
January 18 at 5:30 via Zoom, email lynchl@larl.org for online access by noon: Agenda

2023 Full Board
All meetings are held in the lower level of the Moorhead Public Library and begin at 5:30 unless noted otherwise.

January 19 – Agenda | Minutes

March 23 – Agenda | Minutes

May 18 – Agenda | Minutes

June 15 – Agenda  | Minutes

September 21 – Agenda | Minutes

November 16 – Agenda| Minutes

2023 Executive Committee
All meetings are held in the lower level of the Moorhead Public Library and begin at 5:30 unless noted otherwise.

February 16 – No Meeting

April 20 – Agenda | Minutes

July 20 – No Meeting

August 17 – No Meeting

October 19 – No Meeting

December 21 – Agenda | Minutes

 

2022 Full Board 

January 20 at 5:30 – Agenda | Minutes

March 24 at 5:30 – Agenda | Minutes

May 19 at 5:3O – Agenda | Minutes

June 16 at 5:30Agenda| Minutes

September 22 at 5:30 – Agenda Minutes

November 17 at 5:30 – Agenda | Minutes

2022 Executive Committee
February 17 at 5:30 – Agenda | Minutes

April 21 at 5:30 – Agenda | Minutes

July 21 at 5:30 – No Meeting

August 18 at 5:30 – No Meeting

October 20 at 5:30 – No Meeting

December 15 at 5:30 – No Meeting

2021 Full Board 

January 21 – Agenda | Minutes

March 25 at 5:00 – Agenda | Minutes

May 20 at 5:oo – Agenda | Minutes

June 17 – Agenda | Minutes

September 16 – Agenda | Minutes

November 18 – Agenda| Minutes

2021 Executive Committee
February 18 – No Meeting
April 15 – Agenda | Minutes
July 15 – No Meeting
August 19 – No Meeting
October 21 – Agenda | Minutes
December 16 – No Meeting

2020 Full Board Meeting Agendas & Minutes
January 16 – Agenda | Minutes
March 19 – Agenda | Minutes
May 21 – Agenda | Minutes
June 18 – Agenda | Minutes
September 17 – Agenda | Minutes
November 19 – Agenda| Minutes

 

2020 Executive Committee Meeting Agendas & Minutes
February 20 – No Meeting
April 9 – Agenda | Minutes
April 30 Special Meeting – Agenda | Minutes
May 21 Special Meeting – Agenda | Minutes
July 16 – No Meeting
August 20 at 5:00 p.m. – Agenda | Minutes
October 15 – No Meeting
December 19 – No Meeting

 

 

2019 Full Board Meeting Agendas & Minutes
January 17 – Agenda | Minutes
March 21 – Agenda | Minutes
May 16 – Agenda | Minutes
June 20 – Agenda | Minutes
September 19 – Agenda | Minutes
November 21 – Agenda| Minutes

2019 Executive Committee Meeting Agendas & Minutes
February 21 – No Meeting
April 18 – Agenda | Minutes
July 18 – No Meeting
August 15 – No Meeting
October 17 – No Meeting
December 19 – Agenda | Minutes

2018 Full Board Meeting Agendas & Minutes
January 18 – Agenda | Minutes
March 15 – Agenda | Minutes
May 17 – Agenda | Minutes
June 21 – Agenda |  Minutes
September 20 – Agenda | Minutes
November 15 – Agenda | Minutes

2018 Executive Committee Meeting Agendas & Minutes
February 15 – No Meeting
April 19 – Agenda | Minutes
May 17 – Agenda | Minutes
July 19 – No Meeting
August 16 – No Meeting
October 18 – No Meeting
December 20 – Agenda | Minutes

2017 Full Board Meeting Agendas & Minutes
January 19 Agenda | Minutes
March 23 Agenda | Minutes
May 18 Agenda | Minutes
June 15 Agenda | Minutes
September 21 Agenda | Minutes
November 16 Agenda | Minutes

2017 Executive Committee Meeting Agendas & Minutes
February 16 Agenda | Minutes
April 20 Agenda | Minutes
July 20 – No Meeting Scheduled
August 17 – No Meeting
October 19 – No Meeting
December 21 – No Meeting

2016 Full Board Meeting Agendas & Minutes
January 21  Agenda | Minutes
March 17  Agenda File 1 & File 2 | Minutes
May 19 Agenda File 1Agenda File 2 & Agenda File 3 Minutes
June 16 Agenda | Minutes
September 15 Agenda | Minutes
November 17 Agenda | Minutes

 

2016 Executive Committee Meeting Agendas & Minutes


February 18  Agenda | Minutes
April 21 Agenda | Minutes
July 21 – No Meeting
August 18 Agenda | Minutes
October 20 Agenda | Minutes
December 15 Agenda | Minutes

2015 Full Board Meeting Agendas & Minutes
January 15  Agenda | Minutes
March 19  Agenda | Minutes
May 21 Agenda Minutes
June 18 Agenda | Minutes
September 17 Agenda | Minutes
November 19 Agenda | Minutes

2015 Executive Committee Meeting Agendas & Minutes
February 19  Agenda | Minutes
April 16 Agenda | Minutes
May 21 Agenda | Minutes
July 16 – No Meeting
August 20 Agenda | Minutes
October 15 Agenda | Minutes
December 17 Agenda | Minutes

2014 Full Board Meeting Agenda & Minutes
January 23  Agenda | Minutes
March 20  Agenda | Minutes
May 15  Agenda Minutes
June 19 Agenda | Minutes
September 18 Agenda | Minutes
November 20 Agenda | Minutes

2014 Executive Committee Meeting Agendas & Minutes

February 6, Special Exec/Finance Meeting  Agenda | Minutes

February 20   CANCELED
April 24  Agenda | Minutes
August 21 Agenda | Minutes
October 16 Agenda | Minutes
December 18 Agenda | Minutes

The LARL Board of Trustees is comprised of representatives from the 12 signatories of the LARL Joint Powers Agreement.  The board is governed by the Bylaws of the LARL Trustees. The Full Board generally meets six times a year. Meetings are typically held on the third Thursday of the month at 5:30 in the lower level of the Moorhead Public Library. The Order of Business includes a Public Open Forum for members of the public to formally address the board concerning matters not on the meeting agenda. All persons who wish to address the Board must read and complete the Open Forum Policy and Registration Form.

Becker County
Barry Nelson
Terry Kalil, President

City of Breckenridge
Linda Holecek

Clay County
David Ebinger, Vice President

Clearwater County
Mark Titera

City of Crookston
Tim Menard

City of Detroit Lakes
Connie Wood

Mahnomen County
David Geray

City of Mahnomen
LuAnn Durant

City of Moorhead
Laura Caroon, Member at Large
Charley Johnson
Chizuko Shastri

Norman County
Steve Jacobson, Treasurer

Polk County
Gary Willhite

Wilkin County
Jon Braton

Administration
Liz Lynch, Executive Director
Jamie Sprynczynatyk, Director of Finance & HR

 

All library location closed after 12 p.m. Tuesday, December 24 and closed Wednesday, December 25 in observance of the holiday.
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