Director Selection Process Committee agenda - January 9, 2019

January 9, 2019, 5:30-7 p.m.
Ridgedale Library | Ladyslipper Meeting Room
12601 Ridgedale Drive | Minnetonka, MN 55305

The public is welcome at all library board meetings

* Library Board action items

1. Welcome and call to order
2. Approval of agenda*
3. Approval of meeting minutes, October 23, 2018
4. Public comment
5. Director search and timeline update
6. Engagement process models
   • 2009 Hennepin County Library Board engagement, Janet Mills
   • Peer & other library system processes, Janet Mills
   • Non-library system public processes, Katherine Blauvelt
7. Discussion – 2019 HCL staff and public engagement
8. Director Selection Process Committee timeline
9. Adjourn*