Library Board agenda - January 24, 2018

January 24, 2018, 5-7 p.m.
Southdale Library | Ethel Berry Meeting Room
701 York Avenue South | Edina, MN 55435

The public is welcome at all library board meetings.

*Denotes board action item

  1. Call to order
  2. Approval of agenda*
  3. Consent*
    1. Approval of Minutes of November 29, 2017
    2. Acceptance of Donations
  4. Public comment
  5. County commissioner update
    1. Commissioner Jan Callison
      6th District, Board Chair
  6. Library board dialogue
    1. Hennepin County commitment to reducing disparities: David Hough, County Administrator and Chester Cooper, Assistant County Administrator
    2. The Library’s role in reducing disparities: Lois Langer Thompson, Library Director and Johannah Genett
  7. Director’s report
    1. 2018 Policy review: Lois Lenroot-Ernt
    2. Library, County, and Community Updates
  8. President’s report
    1. Announcement
    2. 2017 Accomplishments
  9. Committee reports
    1. Friends of Hennepin County Library: Katherine Blauvelt
    2. Ridgedale Library Art Committee: Caitlin Cahill
  10. Unfinished business
  11. New business
  12. Adjourn*