Library Board agenda - January 25, 2023

January 25th, 2023, 5:30-7:30 p.m.
Minneapolis Central Library, Doty Board Room

The public is welcome at all library board meetings

  1. Call to order
  2. Attendance of Library Board Members
  3. Approval of Agenda *
  4. Consent *
    1. Approval of Minutes of November 16, 2022
    2. Donations
  5. Public comment
  6. President’s report
    1. Announcements
  7. Interim Director’s report, Dan Rogan
    1. Library, Community, and County Updates
    2. Urban Libraries Council’s Declaration of Democracy
  8. Library Staff Dialogue
  9. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget Committee
    4. Policy Committee
  10. Unfinished Business
  11. New Business
  12. Adjourn *

* Denotes board action item.