Library Board meeting minutes - July 19, 2023
The public is welcome at all library board meetings
The Hennepin County Library Board met on Wednesday, July 19, 2023, at Ridgedale Library, Meeting Room 172.
Present: Jane Brissett, Lynn Stetler, Gordy Aune, Jr., Randy Klauk, Briana Eicheldinger, Mike Hogan, Amal Karim, and Jessica Kraft.
Hennepin County Staff: Dan Rogan, J.R. Genett, Amy McNally, Patti Hetrick, and Jeannette Lewis.
Call to Order
President Jane Brissett called the Hennepin County Library Board special meeting of July 19, 2023, to order at 5:32 p.m. and welcomed all in attendance.
Attendance of Library Board Members
Library Board Clerk Jeannette Lewis took the roll call. The board met the quorum with eight members present.
Approval of Agenda w/ Amendments
#4 Public Comment
#5 Director Update
#6 Budget Update
Motion: Gordy Aune, Jr.
Second: Jessica Kraft
There was one public comment by library patron Maria Tran.
Interim Library Director Dan Rogan provided an update on the Library Director interview process.
CFO Patti Hetrick provided a detailed 2024 library budget update.
There being no further business, Gordy Aune, Jr. made a motion to adjourn the meeting at 7:20 p.m.; seconded by Mike Hogan. Motion passed.