Executive Committee meeting summary - October 24, 2024

The Hennepin County Library Board met on October 24, 2024, at Ridgedale Library, Robert H. Rohlf room, 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, Char Kimber

Welcome and Call to Order

Chair Jessica Kraft called the Executive Committee meeting of October 24, 2024, to order at 5:30 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 August 8, 2024, Meeting Minutes

Motion: Brissett
Second: Stetler
Motion passed.

Hennepin County Library Board Rules of Decorum Letter

The Board discussed drafting a letter to reaffirm the Rules of Public Participation. A motion was made to table the letter.

Motion: Eicheldinger
Second: Karim
Motion passed.

November 13, 2024, Board Meeting Agenda

Amendments were discussed and made to the draft board meeting agenda. The Board discussed having a future staff dialogue covering data practices and request processes.

Adjourn

There being no further business, a motion was made to adjourn the meeting at 6:04 p.m.

Motion: Stetler
Second: Brissett
Motion passed.