Library Board agenda - May 17, 2023

May 17, 2023, 5:30-7:30 p.m.
Edina Library, Meeting Room

The public is welcome at all library board meetings.

* Denotes board action item

  1. Call to Order
  2. Attendance of Library Board Members
  3. Approval of Agenda *
  4. Consent *
    1. Approval of Minutes of March 22, 2023
    2. Donations
  5. Public comment
  6. Commendations
  7. Election of Officer
    1. Amal Karim, Nominating Committee Chair
  8. President’s report
    1. Announcements
    2. Nominating Committee Appointments
    3. Policy Committee Appointments
  9. 2023 - 2025 Meeting Schedule
  10. Interim Director’s report, Dan Rogan
    1. Library, Community, and County Updates
  11. Director Search
  12. Library Staff Dialogue
  13. Bylaws 1st Read
  14. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget Committee
    4. Nominating Committee
    5. Policy Committee
  15. Unfinished Business
  16. New Business
  17. Adjourn *