Library Board agenda - June 26, 2019

June 26, 2019, 5–7 p.m.
Ridgedale Library | Robert H. Rohlf Meeting Room
12601 Ridgedale Dr. | Minnetonka, MN

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 May 08, 2019
    2. Acceptance of Donations
  4. Public comment
  5. County Commissioner update
    1. Commissioner Marion Greene, District 3
    2. Commissioner Irene Fernando, District 2
  6. President’s report
    1. Commendation, Ken Behringer, MELSA*
    2. Employee Recognition Awards
    3. Announcements
    4. Executive Committee Report
    5. DSP Committee Report
  7. 2020 budget
    1. 2020 – 2024 Capital Improvement Plan
    2. 2020 Operating Budget*
  8. Director’s report
    1. Library, County, and Community Updates
  9. Library board policies
    1. First Read
      1. Collection Development and Management
      2. Freedom to Read
      3. Freedom to View
      4. Lending
      5. Policy Review Policy
  10. Committee reports
    1. Friends of Hennepin County Library, Erin Vrieze Daniels
  11. Unfinished business
    1. Conference Report
      1. Chris Damsgard
      2. Jonathan Gaw
  12. New business
  13. Adjourn*