Executive Committee agenda - August 14, 2019

August 14, 2019, 6-7:30 p.m.
Northeast Library | Meeting Room
2200 Central Ave NE | Minneapolis, MN 55418

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 June 5, 2019*
4. 2020 Meeting planning
   1. Value of the Library
   2. Discussion on future work of Library Board
   3. 2020 – 2021 Meeting dates and locations
   4. 2019 – 2020 Meeting agendas discussion
5. Unfinished business
6. New business
7. Adjourn*