Executive Committee meeting summary - January 12, 2022
The public is welcome at all library board meetings
The Library Board Executive Committee met on Wednesday, January 12, 2022, via Microsoft Teams.
Present: Erin Vrieze Daniels, Tim Dolan, Adja Kaba, Gordy Aune, Jr., Lynn Stetler, Jane Brissett, and LaBelle Nambangi
Hennepin County Staff: Chad Helton, J. R. Genett, Amy McNally, and Jeannette Lewis
Welcome and Call to Order
Chair Adja Kaba called the meeting to order at 5:30 p.m. and welcomed attendees.
Approval of Agenda
Erin Vrieze Daniels made a motion to approve the agenda; second by Jane Brissett.
Approval of Meeting Summary
Jane Brissett made a motion to approve the October 13th, 2021, meeting summary: second by Erin Vrieze Daniels.
Agenda January 2022 Board Meeting
Committee members discussed agenda items for the January 26, 2022, board meeting. Agenda items included an update from a County Commissioner, a director’s report, library staff dialogue, and committee report.
Chair Adja Kaba adjourned the meeting at 5:57 p.m.