Budget and Long-term Planning Committee meeting summary February 21, 2024

The Hennepin County Library Board Budget and Long-term Planning Committee met on Wednesday, February 21, 2024, at 4:30 p.m. at Ridgedale Library Room 174.

Attendees

Committee members: Chair Gordy Aune Jr., Briana Eicheldinger, Randy Klauk, Jessica Kraft, Ashley Krohn

Library Board members: Jane Brissett, Lynn Stetler, Mike Hogan

Staff: Director Scott Duimstra, J.R. Genett, Patti Hetrick, Amy McNally, Ali Turner

Welcome and Call to Order

Chair Aune, Jr. called the meeting to order at 5:30 p.m. and welcomed attendees.

Attendance

Roll call was taken by the Board Clerk J.R. Genett. Quorum was met.

Approval of Agenda

One amendment was made to the agenda.
Motion: Jessica Kraft
Second: Briana Eicheldinger
Passed.

Approval of Meeting Summary

A motion was made to approve the September 20, 2023, meeting summary.
Motion: Briana Eicheldinger
Second: Jessica Kraft
Passed.

Presentation Update of the 2024 Library Board Budget, CFO Patti Hetrick

Chief Financial Officer Hetrick provided a summary of the 2024 Library Budget.

Unfinished Business

No unfinished business.

New Business

Aune, Jr. reminded attendees of upcoming committee meetings on August 21 and November 13. Hetrick discussed the Board Member Per Diem reimbursement process.

Adjourn

A motion was made to adjourn the committee meeting at 5:31p.m.
Motion: Ashley Krohn
Second: Jessica Kraft
Passed.