Library Board agenda - March 19, 2025

March 19, 2025, 5:30-7:30 p.m.
Plymouth Library, Meeting 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 Meeting Minutes for January 22, 2025
    2. Donations
  5. Introduction of new Library Board Members
  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 Plymouth 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
      1. Policy Review Policy *
    4. Friends of the Hennepin County Library
      1. 2024 End of Year Update
    5. Nominating Committee
  12. Unfinished Business
  13. New Business
  14. Adjourn *

* Denotes board action item.