Library Board agenda - January 22, 2025

January 22, 2025, 5:30-7:30 p.m.
St. Louis Park Library, Meeting Room

The public is welcome at all library board meetings

1. Call to Order
2. Attendance of Library Board Members
3. Code of Conduct for Hennepin County Library Board Members
4. Approval of Agenda*
5. Consent *
   1. Approval of Meeting Minutes for November 13, 2024
   2. Donations
6. Public Comment

   Those wishing to speak will sign the clipboard at the meeting door before the start of the meeting. Each speaker is allowed up to three minutes, with a maximum total of 15 minutes. Speakers will: state their full name; direct comments solely to the library board members; and speak respectfully. Remarks are limited to topics relevant to Hennepin County Library. The Board does not engage in discussion or debate. Comments will be taken under advisement and may be directed to the Library Director for a response after the meeting.

7. Welcome from St. Louis Park Staff
8. President’s Report
   1. Announcements
9. Director’s Report, Scott Duimstra
   1. Library, Community, and County Updates
10. Library Staff Dialogue
11. Committee Reports
    1. Executive Committee
    2. Budget Committee
    3. Policy Committee
    4. Friends of the Hennepin County Library
12. Unfinished Business
13. New Business
14. Adjourn *