Library Board Agenda - September 20, 2023

September 20, 2023, 5:30-7:30 p.m.
Minneapolis Central Library, Doty Board Room

The public is welcome at all library board meetings

* Denotes board action item

  1. Call to Order
  2. Attendance of Library Board Members
  3. Approval of Agenda *
  4. Consent *
    1. Approval of Minutes of May 17, 2023, June 21, 2023, July 19, 2023, and August 21, 2023
    2. Donations
  5. Public comment
  6. Welcome from Minneapolis Central Staff
  7. President’s report
    1. Announcements
  8. 2023 - 2024 Executive Committee Meeting Schedule
  9. Interim Director’s report, Dan Rogan
    1. Library, Community, and County Updates
  10. Library Staff Dialogue
  11. Committee Reports
    1. Executive Committee
    2. Policy Committee
    3. Budget Committee
    4. FHCL
  12. Unfinished Business
    1. Update on Marie Tran Letter and Public Comment
    2. How Meeting Minutes are Recorded
  13. New Business
  14. Adjourn *