Executive Committee meeting summary - April 19, 2023
The public is welcome at all library board meetings
The Library Board Executive Committee met on Wednesday, April 19, 2023, virtually via Microsoft Teams.
Present: Adja Kaba, Jane Brissett, and Lynn Stetler
Hennepin County Staff: Interim Library Director Dan Rogan, Board Clerk Jeannette Lewis, and Deputy Directors J.R. Genett
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 March 8, 2023, meeting summary; seconded by Lynn Stetler. Motion passed.
Library Board Meeting Cadence
Committee members discussed the meeting schedule cadence to present to the full board for vote.
Agenda For May 17, 2023, Board Meeting
The committee discussed agenda items for the next full board meeting.
President Adja Kaba adjourned the meeting at 6:13 p.m.