Library Board agenda - November 25, 2019

November 20, 2019, 5-7:00 p.m.
Walker Library | Bde Maka Ska Meeting Room
2880 Hennepin Ave | Minneapolis, Minnesota 55408

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 of September 25, 2019
   2. Acceptance of Donations
4. Public comment
5. Staff presentation
   1. Walker Library
6. President’s report
   1. Announcements
   2. Budget & Long Term Planning Committee *
   3. Communications with members of the public
7. Library board dialogue FHCL, Kristi Pearson
8. Library board policies
   1. Second Read
      1. Lending Policy
      2. Policy Review
   2. Third Read
      1. Collections Development & Management Policy
9. Director’s report
   1. Library, Community, and County Updates
10. Committee reports
    1. Director Selection Process Committee, Katherine Blauvelt
11. Unfinished business
12. New business
13. Adjourn *

The next meeting of the Hennepin County Library Board will be held Wednesday, January 22, 2020, 5:30 p.m. at Rockford Road Library, Meeting Room, 6401 42nd Ave N. Crystal, MN 55427.