Executive Committee agenda - October 21, 2020

October 21, 2020, 5:30-7:30 p.m.
Virtual Library Board Meeting

The public is welcome at all library board meetings

* Library Board action items

  1. Welcome and call to order
  2. Approval of Aug 12 & Oct 21 agenda *
  3. Approval of June 3 & Aug 12, 2020 meeting summary *
  4. Virtual meeting rules
  5. Board member on-boarding
  6. Strategic plan
  7. Goals & initiatives to the Library Foundation
    1. County Commissioner Resolution #96-11-695 states that “the Hennepin County Library Board shall articulate and endorse major library system goals and initiatives for which significant private financial support and partnership will be necessary to ensure success, and the Library Board shall undertake a regular process for recommendation of these goals to The Library Foundation of Hennepin County (Friends of the Hennepin County Library) for consideration and development.”
  8. New business
  9. Adjourn