Library Board agenda - September 26, 2018

September 26, 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 June 26, 2018
    2. Acceptance of Donations
  4. Public comment
  5. County commissioner update
    1. Commissioner Debbie Goettel, District 5
  6. President’s report
    1. Employee Recognition Awards
    2. Commendation: Director Thompson*
    3. Library Director search: Michael Rossman
    4. Executive Committee Report
    5. 2019 Meeting Schedule
    6. 2019 Request for funding to Friends of HCL : Ali Turner
  7. Library board dialogue
    1. Building collections that support the first amendment and welcome all communities: Johannah Genett
  8. Director’s report
    1. Library, County, and Community Updates
  9. Library board policies*
    1. Second Read
      1. Commissioned Public Art
      2. Donation
      3. Library Bill of Rights
      4. Patron Data Privacy
  10. Committee reports
    1. Friends of Hennepin County Library: Erin Vrieze Daniels
  11. Unfinished business
  12. New business
  13. Adjourn*