Nominating Committee meeting summary - May 3, 2023

The Library Board Nominating Committee met Wednesday, May 3, 2023, via Microsoft Teams.

Attendees

Present: Gordy Aune, Jr., Briana Eicheldinger, Amal Karim, Lynn Stetler

Hennepin County Staff: J.R. Genett and Jeannette Lewis

Public: None.

Welcome and Call to Order

Committee chair called the meeting to order at 5:30 p.m. and welcomed attendees.

Approval of Agenda

A motion was made to approve the agenda.
Motion passed.

Approval of Meeting Summary

A motion was made to approve the April 26, 2022 meeting summary.
Motion passed.

Slate of Library Board Officers to Report

The Nominating Committee recommends the following slate of Executive Officers: Jane Brissett as President, Lynn Stetler as Vice President, and Amal Karim as Secretary.

President – Jane Brissett
Motion: Gordy Aune, Jr
Seconded: Amal Karim 
Motion passed.

Vice President – Lynne Stetler
Motion: Gordy Aune, Jr
Seconded: Amal Karim 
Motion passed.

Secretary – Amal Karim  
Motion: Gordy Aune, Jr
Seconded: Briana Eicheldinger
Motion passed.

Adjourn

A motion was made to adjourn the meeting.
Motion passed.