Library Board agenda - September 25, 2019

September 25 2019, 5-7 p.m.
Plymouth Library | Meeting Room
15700 36th Avenue N | Plymouth, MN 55447

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 August 14, 2019
    2. Acceptance of Donations
  4. Public comment
  5. County commissioner update
    1. Commissioner Jeff Johnson, 7th District
  6. Staff presentation
    1. Plymouth Library
  7. President’s report
    1. Announcements
    2. Budget and Long Term Planning *
    3. 2020 Meeting schedule and locations *
  8. Library board dialogue
    1. e-Books
  9. Library board policies
    1. 2019 Policy Review
      1. Lending Policy
      2. Policy Review
    2. Second Read
      1. Collection Development
      2. Freedom to Read
      3. Freedom to View
  10. Director’s report
    1. Library, Community, and County Updates
  11. Committee reports
    1. Friends of Hennepin County Library, Erin Vrieze Daniels
    2. Executive Committee, Katherine Blauvelt
    3. Director Selection Process Committee, Katherine Blauvelt
  12. Unfinished business
  13. New business
  14. Adjourn *

The next meeting of the Hennepin County Library Board will be held Wednesday, November 20, 2019, 5:00 p.m. at Walker Library, Bde Maka Ska Meeting Room, 2880 Hennepin Ave., Minneapolis, 55408.