Executive Committee meeting summary - March 8, 2023
The public is welcome at all library board meetings
The Library Board Executive Committee met on Wednesday, March 8, 2023, at the Brooklyn Park Library, Mississippi meeting room.
Present: Adja Kaba, Jane Brissett, and Lynn Stetler
Hennepin County Staff: Interim Library Director Dan Rogan, Board Clerk Jeannette Lewis, Deputy Directors J.R. Genett and Amy McNally, and Communication Manager Josh Yetman
Welcome and Call to Order
President Adja Kaba called the meeting to order at 5:30 p.m. and welcomed attendees.
Attendance of Committee Members
Library Board clerk Jeannette Lewis took role call and the committee met quorum with 3 members present.
Approval of Agenda
Jane Brissett made a motion to approve the agenda; seconded by Lynn Stetler. Motion passed.
Approval of Meeting Summary
Jane Brissett made a motion to approve the October 19, 2022, meeting summary; seconded by Lynn Stetler. Motion passed.
Agenda For March 8, 2023, Board Meeting
The committee discussed agenda items for the next full board meeting.
President Adja Kaba adjourned the meeting at 5:53 p.m.