Library Board agenda - September 18, 2024

September 18, 5:30-7:30 p.m.
Southdale Library, Full 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 June 26, 2024
   2. Donations
5. Dialogue with Commissioner Edelson
6. 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.

7. Welcome from Southdale Staff
8. Commendations
   1. Hennepin County Employee Recognition Awards
      • Equity Award
      • Integrity Award
9. President’s Report
   1. Announcements
10. Director’s Report, Scott Duimstra
    1. Library, Community, and County Updates
    2. 2025 Budget Presentation and Endorsement *
11. Library Staff Dialogue
12. Committee Reports
    1. Executive Committee
    2. Budget Committee
    3. Policy Committee
       1. Collection Development and Management Policy
    4. Friends of the Hennepin County Library
13. Unfinished Business
14. New Business
15. Adjourn *