Executive Committee meeting agenda - March 11, 2020

March 11, 2020, 5:30-7:30 p.m.
Hosmer Library | Meeting Room L02
347 E. 36th Street | Minneapolis, MN 55408

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 from August 14, 2019 *
  4. 2021 Meeting planning
    1. Discussion on future work of Library Board
    2. 2021 – 2022 Meeting dates and locations
    3. 2020 – 2021 Meeting agendas discussion
  5. New Library Director Orientation/Retreat
  6. March full Library Board Agenda
  7. Unfinished business
    1. Bylaw review – process/next steps
    2. 2020 policies for review – process/next steps
  8. New business
    1. Recordings of meetings – procedures/next steps
  9. Adjourn *