Library Board agenda - March 24, 2018

January 23, 2019, 5-7 p.m.
Ridgedale Library | Robert H. Rohlf Meeting Room
12601 Ridgedale Dr. | Minnetonka, MN 55305

The public is welcome at all library board meetings

  1. Call to order
  2. Approval of agenda*
  3. Consent*
    1. Approval of Minutes of Nov. 28, 2018
    2. Acceptance of Donations
    3. Approval of Policies
      1. Commissioned Public Art
      2. Donations
      3. Library Bill of Rights
      4. Patron Data Privacy
  4. Public comment
  5. President’s report
    1. Commendation, Lois Lenroot-Ernt*
    2. Director Selection Process
      Committee Report*
    3. 2019 Meeting Schedule*
    4. 2018 Accomplishments
    5. Conferences
  6. Library board policies
    1. 2019 Policy Review - Introduction
      1. Collection Development and Management
      2. Freedom to Read
      3. Freedom to View
      4. Lending
      5. Policy Review Policy
  7. Director’s report
    1. Library, Community, and County Updates
  8. Committee reports
    1. FHCL, Erin Vrieze Daniels
  9. Unfinished business
  10. New business
  11. Adjourn*