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.

Attendees

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.

Attendance

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.

Unfinished Business

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.

New Business

No new Business.

Future Committee Involvement

Committee members and staff discussed the Budget & Long-term Planning future involvement in the budget process.

Adjourn

Gordy Aune, Jr. made a motion to adjourn the meeting at 5:35 p.m. Seconded by Jonathan Gaw.