Library Board agenda - November 13, 2024

November 13, 5:30-7:30 p.m.
Penn Lake Library, Meeting Room

The public is welcome at all library board meetings

1. Call to Order
2. Attendance of Library Board Members
3. Approval of Agenda *
4. Consent *
   1. Approval of Meeting Minutes for September 18, 2024
   2. Donations
5. Public Comment
   

   Those wishing to speak will sign the clipboard at the meeting door before the start of the meeting. Each speaker is allowed up to three minutes, with a maximum total of 15 minutes. Speakers will: state their full name; direct comments solely to the library board members; and speak respectfully. Remarks are limited to topics relevant to Hennepin County Library. The Board does not engage in discussion or debate. Comments will be taken under advisement and may be directed to the Library Director for a response after the meeting.

6. Welcome from Penn Lake Staff
7. Commendations
   1. Hennepin County Employee Recognition Awards
      • People First Award
      • Stewardship Award
8. President’s Report
   1. Announcements
   2. Library Board Conference Fund Update
9. Director’s Report, Scott Duimstra
   1. Library, Community, and County Updates
10. Library Staff Dialogue
11. Committee Reports
    1. Executive Committee
    2. Budget Committee
    3. Policy Committee
       1. Collection Development and Management Policy
    4. Friends of the Hennepin County Library
12. Unfinished Business
    1. Bookmobile Clarification
13. New Business
14. Adjourn *