Library Board agenda - January 22, 2020

January 22, 2020, 5:30-7:30 p.m.
Rockford Road Library | Meeting Room
6401 42nd Ave N. | Crystal, Minnesota 55427

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 20, 2019
    2. Acceptance of Donations
  4. Public comment
  5. Ignite presentation
    1. Rockford Road Library, Toni Miller and Tricia King
  6. President’s report
    1. Announcements
    2. Budget and Long Term Planning, Appoint new member to Committee
    3. Exec Comm. Report
    4. Communication Protocol
  7. Library board dialogue
    1. 2020 Library Goals, Janet Mills
  8. Library board policies
    1. Second Read
      1. Lending Policy
      2. Policy Review
    2. Third Read
      1. Collection Development
  9. Director’s report
    1. Library, Community, and County Updates, Janet Mills
  10. Committee reports
    1. Friends of Hennepin County Library, Erin Vrieze Daniels
    2. Director Selection Committee Update, Katherine Blauvelt
    3. Budget & Long-Term Planning, Katherine Blauvelt
  11. Unfinished business
  12. New business
  13. Adjourn *