Budget and Long-term Planning Committee meeting summary - February 15, 2022
The public is welcome at all library board meetings
The Library Board Budget and Long-term Planning Committee met Tuesday, February 15, 2022, via Microsoft Teams.
Committee members: Jonathan Gaw, Samuel Neisen, and Gordy Aune, Jr.
Library Board members: Lynn Stetler, and LaBelle Nambangi
Hennepin County Staff: Jeannette Lewis, J.R. Genett, Patti Hetrick, and Amy McNally
Welcome and Call to Order
Chair Gordy Aune, Jr. called the meeting to order at 5:00 p.m. and welcomed attendees.
Committee members present: Jonathan Gaw, Sam Neisen, and Gordy Aune, Jr.
Approval of Agenda
Jonathan Gaw made a motion to approve the agenda; seconded by Sam Neisen. Motion passed.
Approval of Meeting Summary
Jonathan Gaw made a motion to approve the August 25, 2021, meeting summary; seconded by Sam Neisen. Motion passed.
Former Chair Jonathan Gaw gave an update on the current state of the Budget and Long-term Planning committee.
Review of Previous Meeting minutes & Discussion of ideas
Committee reviewed and discussed past meeting minutes; August 26, 2020, and June 18, 2020.
No new Business.
Future Committee Involvement
Committee members and staff discussed the Budget & Long-term Planning future involvement in the budget process.
Gordy Aune, Jr. made a motion to adjourn the meeting at 5:35 p.m. Seconded by Jonathan Gaw.