Library Board agenda - November 28, 2018

November 28, 2018, 5–7 p.m.
Ridgedale Library | Robert H. Rohlf Meeting Room
12601 Ridgedale Dr. | Minnetonka, MN

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 Sept. 26, 2018, and Oct. 10, 2018
   2. Acceptance of Donations
      1. FHCL Funding
      2. Art Donation
         1. Edina
         2. Excelsior
   3. Approval of Library Board Policies
      1. Commissioned Public Art
      2. Donation
      3. Library Bill of Rights
      4. Patron Data Privacy
4. Public comment
5. President’s report
   1. Commendations*
      1. Linda Higgins, Hennepin County Commissioner
      2. Peter McLaughlin, Hennepin County Commissioner
   2. Announcements
   3. Director Selection Process Committee Report and Update*
   4. Friends of Hennepin County Library, Director Kristi Pearson
6. Library board dialogue
   1. Building collections that support the first amendment and welcome all communities: Johannah Genett
7. Director’s report
   1. Library, Community, and County Updates
8. Committee reports
   1. Friends of Hennepin County Library: Erin Vrieze Daniels
9. Unfinished business
10. New business
11. Adjourn*