Executive Committee meeting summary - June 6, 2024

The Hennepin County Library Board met on June 6, 2024, at Ridgedale Library, Room 174, 12601 Ridgedale Drive, Minnetonka.

Attendees

Present: Jessica Kraft (Chair), Jane Brissett, Briana Eicheldinger, Amal Karim, Lynn Stetler

Other Library Board Members Present: None

Hennepin County Staff: Scott Duimstra, Lillian Albrecht, J.R. Genett

Welcome and Call to Order

Chair Jessica Kraft called the Executive Committee meeting of June 6, 2024, to order at 5:31 p.m. and welcomed all in attendance.

Attendance of Library Board Members

Library Board Clerk Lillian Albrecht took the roll call. The Board met the quorum with five members present.

Approval of Agenda

Motion: Karim
Second: Stetler
Motion passed.

Approval of April 24, 2024, Meeting Minutes

Motion: Brissett Second: Karim Motion passed.

June 26, 2024, Board Meeting Agenda

Amendments were discussed and made to the draft board meeting agenda. The Board discussed recommendations for future staff dialogues. The Library Youth Advisory Board will present to the Board, in lieu of the staff dialogue.

Adjourn

There being no further business, a motion was made to adjourn the meeting at 5:54 p.m.

Motion: Brissett
Second: Stetler
Motion passed.