Executive Committee agenda - January 4, 2024

January 4, 2024 5:30-7:30 p.m.
Ridgedale Library, RHR Meeting Room
12601 Ridgedale Dr.
Minnetonka, MN 55305

The public is welcome at all library board meetings

* Library board action items

1. Welcome and Call to Order
2. Attendance
3. Approval of Agenda *
4. Approval of October 19, 2023, Meeting Summary *
5. Board Training Opportunities
6. Policy Committee Meeting Dates 2024
7. Budget & Long-Term Planning Committee Meeting Dates 2024
8. FHCL End-of-Year Presentation Invitation
9. January 24, 2024, Board Meeting Agenda
10. Adjourn *