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.
- Call to order
- Approval of agenda *
- Consent *
- Approval of Minutes of September 25, 2019
- Acceptance of Donations
- Public comment
- Staff presentation
- Walker Library
- President’s report
- Budget & Long Term Planning Committee *
- Communications with members of the public
- Library board dialogue FHCL, Kristi Pearson
- Library board policies
- Second Read
- Lending Policy
- Policy Review
- Third Read
- Collections Development & Management Policy
- Director’s report
- Library, Community, and County Updates
- Committee reports
- Director Selection Process Committee, Katherine Blauvelt
- Unfinished business
- New business
- 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.