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.
-
Call to order
- New Member Introduction
- Approval of agenda*
-
Consent*
- Approval of Minutes of February 27, 2019
- Acceptance of Donations
- Public comment
- Commendation*
- Caitlin Cahill, Library Board
- President’s report
- Chuck Salter, Hennepin County Attorney
- Announcements
- Executive Committee Report
- 2019 Meeting Locations*
- Director Selection Process Committee Report
- Computers in Libraries Conference Report, Chris Damsgard and Jonathan Gaw
- Election of officers
- Chris Damsgard, Nominating Committee Chair*
- Library board dialogue, 2020 operating budget outcomes
- Disparity Reduction, Janet Mills
- Library Budget Overview, Nancy Palmer
- Library Budget Dialogue, Nick Andrews
- Library board policies
-
A. 2019 Policy Review – Review Drafts*
- Collection Development and Management
- Freedom to Read
- Freedom to View
- Lending
- Policy Review Policy
- Director’s report
- Library, County, and Community Updates
- Committee reports
-
Friends of Hennepin County Library, Erin Vrieze Daniels
- Unfinished business
- New business
- Adjourn*