Library Board agenda - May 6, 2020

May 6, 2020, 5:30-7:30 p.m.
Virtual Library Board Meeting
The meeting login information to access the meeting will be provided 24 hours prior to the meeting date.

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, February 13, 2020
    2. Acceptance of donations
  4. Public comment
  5. President’s report
    1. Announcements
    2. Executive Committee report
  6. Election of officers *
    1. Jonathan Gaw, Nominating Committee Chair *
  7. Director’s report
    1. Library, community, and county updates
  8. Library Board policies kickoff
    1. Fee and Fine
    2. Internet Public Use
    3. Patron Services
    4. Patron Use of Library Spaces
    5. Reserving and Using Library Rooms
  9. Bylaws/Code of Conduct review
  10. Committee reports
    1. Friends of Hennepin County Library
    2. Budget & Long-term Planning Committee update
  11. Unfinished business
  12. New business
  13. Adjourn *