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
- Welcome and call to order
- Approval of agenda *
- Approval of meeting minutes from August 14, 2019 *
- 2021 Meeting planning
- Discussion on future work of Library Board
- 2021 – 2022 Meeting dates and locations
- 2020 – 2021 Meeting agendas discussion
- New Library Director Orientation/Retreat
- March full Library Board Agenda
- Unfinished business
- Bylaw review – process/next steps
- 2020 policies for review – process/next steps
- New business
- Recordings of meetings – procedures/next steps
- Adjourn *