Library Board agenda - May 8, 2019

May 8, 2019, 5-7 p.m.
Ridgedale Library | Robert H. Rohlf Meeting Room
12601 Ridgedale Dr. | Minnetonka, MN Library Board Agenda

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 February 27, 2019
   2. Acceptance of Donations
4. Public comment
5. Commendation*
   1. Caitlin Cahill, Library Board
6. President’s report
   1. Chuck Salter, Hennepin County Attorney
   2. Announcements
   3. Executive Committee Report
   4. 2019 Meeting Locations*
   5. Director Selection Process Committee Report
   6. Computers in Libraries Conference Report, Chris Damsgard and Jonathan Gaw
7. Election of officers
   1. Chris Damsgard, Nominating Committee Chair*
8. Library board dialogue, 2020 operating budget outcomes
   1. Disparity Reduction, Janet Mills
   2. Library Budget Overview, Nancy Palmer
   3. Library Budget Dialogue, Nick Andrews
9. Library board policies
   1. A. 2019 Policy Review – Review Drafts*
      1. Collection Development and Management
      2. Freedom to Read
      3. Freedom to View
      4. Lending
      5. Policy Review Policy
10. Director’s report
    1. Library, County, and Community Updates
11. Committee reports
    1. Friends of Hennepin County Library, Erin Vrieze Daniels
12. Unfinished business
13. New business
14. Adjourn*