Executive Committee meeting summary - October 13, 2021

The public is welcome at all library board meetings

The Library Board Executive Committee met on Wednesday, October 13, 2021, via Microsoft Teams.

Attendees

Present: Erin Vrieze Daniels, Tim Dolan, Adja Kaba, Gordy Aune Jr, Lynn Stetler, Jane Brisset, and LaBelle Nambangi

Hennepin County Staff: Patti Hetrick, Johanna 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 with additional items added by Adja Kaba and Gordy Aune Jr.; second by Jane Brisset.

Approval of Meeting Summary

Erin Vrieze made a motion to approve the August 17th, 2021, meeting summary: second by Tim Daniels

Agenda November 2021 Board Meeting

Committee members discussed agenda items for the November 17, 2021, board meeting. Agenda items included an update from a County Commissioner, a director’s report and library staff dialogue and committee report.

Adjourn

Chair Adja Kaba adjourned the meeting at 6:25 p.m.