Library Board agenda - September 21, 2022

September 21, 2022, 5:30-7:30 p.m.
Walker Library, Bde Maka Ska 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 Minutes of June 22, 2022
    2. Donations
  5. Public comment
  6. President’s report
    1. Announcements
    2. Commendations
  7. Interim Director’s report, Dan Rogan
    1. Library, Community, and County Updates
    2. Youth Advisory Committee Update
  8. Library Staff Dialogue
    1. Strategic Planning Update, TerraLuna
  9. Review Hennepin County Library Budget
  10. Bylaws Discussion
    1. Article V: Committees #2
  11. Committee Reports
    1. Executive Committee
    2. FHCL
    3. Budget & Long-term Planning Committee
    4. Policy Committee
      1. Fee Policy
      2. Communication Policy
      3. Policy History Standardization
  12. Unfinished Business
  13. New Business
  14. Adjourn *