Library Board agenda - May 9, 2018

May 9, 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
    1. New member introduction
  2. Approval of agenda*
  3. Consent*
    1. Approval of minutes of March 28, 2018
    2. Acceptance of donations
  4. Public comment
  5. County commissioner update
    1. Commissioner Peter McLaughlin, District 4
  6. Commendation*
    1. Barb Fenton, Library Board
  7. President’s report
    1. Chuck Salter, Hennepin County Attorney
    2. Announcements
    3. PLA conference report, Jonathan Gaw and Erin Vrieze Daniels
    4. Computers in Libraries conference report, Caitlin Cahill
  8. Election of officers*
    1. Caitlin Cahill, Nominating Committee Chair
  9. Library Board dialogue, 2019 operating budget
    1. Library dashboard metrics, Johannah Genett
    2. Library budget overview, Nancy Palmer
    3. Library budget dialogue, Caitlin Cahill
  10. Director’s report
    1. Library, County, and Community Updates
    2. 2018 Policy Review: Lois Lenroot-Ernt*
  11. Committee reports
    1. Friends of Hennepin County Library, Katherine Blauvelt
  12. Unfinished business
  13. New business
  14. Adjourn*