Budget and Long-term Planning Committee meeting summary - June 21, 2023
The public is welcome at all library board meetings
The Library Board Budget and Long-term Planning Committee met on Wednesday, June 21, 2023, at Brookdale Library, ABC Meeting Room.
Present: Jane Brissett, Lynn Stetler, Gordy Aune, Jr., Ashley Krohn, Randy Klauk, Briana Eicheldinger, and Jessica Kraft
Hennepin County Staff: Dan Rogan, J.R. Genett, Amy McNally, Josh Yetman, and Jeannette Lewis
Welcome and Call to Order
Chair Gordy Aune Jr. called the meeting to order at 4:36 p.m. and welcomed attendees.
Library Board Clerk Jeannette Lewis took the roll call. The committee met the quorum with 5 members present.
Approval of Agenda
Briana Eicheldinger made a motion to approve the agenda; seconded by Ashley Krohn. Motion passed.
Approval of Meeting Summary
Briana Eicheldinger made a motion to approve August 24, 2022, meeting summary: seconded by Ashley Krohn. Motion passed.
Presentation of Library Budget
CFO, Patti Hetrick presented to the committee the 2024 proposed library budget.
No unfinished business.
No new business.
Briana Eicheldinger made a motion to adjourn the meeting at 5:25 p.m.: seconded by Ashley Krohn.