Policy Committee meeting summary - June 12, 2024

The Hennepin County Library Board Policy Committee met on June 12, 2024, at Ridgedale Library, Room 174, 12601 Ridgedale Drive, Minnetonka.

Attendees

Committee Members Present: Michael Hogan (Chair), Gordy Aune, Jr., Randy Klauk, Ashley Krohn

Library Board Members Present: None

Hennepin County Staff: Scott Duimstra, Lillian Albrecht, JR Genett, Gail Mueller Schultz

Call to Order

Chair Hogan called the Hennepin County Library Board Policy Committee Meeting of June 12, to order at 5:32 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 4 committee members present.

Approval of Agenda

Motion: Randy Klauk
Second: Ashley Krohn
Motion passed.

Approval of April 17, 2024, Meeting Minutes

The minutes were approved with one amendment to change meeting summary to meeting minutes.

Motion: Gordy Aune, Jr.
Second: Ashley Krohn
Motion passed.

Collection Development and Management Policy

Board members engaged in a discussion with Collection Management and Technical Services Manager Gail Mueller Schultz regarding updates to this policy. Chair Hogan indicated that he would bring a revised policy to the next committee meeting on August 14, 2024.

Adjourn

There being no further business, a motion was made to adjourn the meeting at 6:58 p.m.

Motion: Randy Klauk
Second: Ashley Krohn
Motion passed.