Library Board agenda - November 18, 2020

November 18, 2020, 5:30-7:30 p.m.
Virtual Library Board Meeting

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 23, 2020
   2. Donations
4. Public Comment
5. President’s Report
   1. Commendations
   2. New Board Member Introductions
   3. Executive Committee Meeting
6. Director’s Report
7. Friends of Hennepin County Library
8. Unfinished Business
   1. Bylaws & Code of Conduct
9. New Business
   1. Electronic Book Checkout Policy, Tim Dolan
   2. Contact Information, Gordy Aune, Jr.
10. Adjourn *