Executive Committee meeting summary - March 9, 2022
The public is welcome at all library board meetings
The Hennepin County Library Board met Wednesday, March 9th, 2022 virtually via Microsoft Teams.
Present: Adja Kaba, Jane Brissett, Lynn Stetler, LaBelle Nambangi, Gordy Aune, Jr.
Hennepin County Staff: Dan Rogan, 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
Lynn Stetler made a motion to approve the agenda; second by Jane Brissett.
Approval of Meeting Summary
Jane Brissett made a motion to approve the January 12th, 2021, meeting summary: second by Lynn Stetler.
Agenda For the March Board Meeting
Committee members discussed agenda items for the March 23, 2022, board meeting. Agenda items included a director update, introduction from Dan Rogan, library staff dialogue, and committee report.
Chair Adja Kaba adjourned the meeting at 6:00 p.m.