Library Board agenda - June 27, 2018

June 27, 2018, 5-7 p.m.
Minneapolis Central Library | Doty Board Room
300 Nicollet Mall | Minneapolis, MN 55401

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 09, 2018
    2. Acceptance of Donations
  4. Public comment
  5. President’s report
    1. Announcements
    2. Executive Committee Report*
  6. 2019 Budget
    1. 2019 – 2023 Capital Improvement Plan, Johannah Genett
    2. 2019 Operating Budget, Nancy Palmer*
  7. Director’s report
    1. Library, County, and Community Updates
  8. Library Board policies*
    1. First Read
      1. Commissioned Public Art
      2. Donation
      3. Library Bill of Rights
      4. Patron Data Privacy
  9. 9. Committee reports
    1. Friends of Hennepin County Library, Erin Vrieze Daniels
  10. Unfinished business
  11. New business
  12. Adjourn*