Library Board agenda - February 27, 2019

February 27, 2019, 5-7:30 p.m.
Ridgedale Library | Robert H. Rohlf Meeting Room
12601 Ridgedale Dr. | Minnetonka, MN 55305

The public is welcome at all library board meetings

* Library Board action item

  1. Call to order
  2. Approval of agenda*
  3. Consent*
    1. Approval of Minutes of January 23, 2019
    2. Acceptance of Donations
  4. Public comment
    Please hold comments related to the Director search to later in the agenda
  5. President’s report
    1. Announcements
    2. Nominating Committee Appointments*
    3. Director Selection Process Committee Report*
  6. Library board policies
    1. Collection Development and Management Policy review
  7. Director’s report
    1. Library, Community, and County Updates
  8. Committee reports
    1. Friends of Hennepin County Library, Erin Vrieze-Daniels
  9. Director selection process community listening session
    1. Process Review
    2. Public Comment
      To begin by 6:00 p.m.
  10. Unfinished business
  11. New business
  12. Adjourn*