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