Policy Committee meeting summary - February 12, 2025

The Hennepin County Library Board Policy Committee met on February 12, 2025, at Ridgedale Library, Room 174, 12601 Ridgedale Drive, Minnetonka.

Attendees

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

Library Board Members Present: None

Hennepin County Staff: Scott Duimstra, Lillian Albrecht, Tonya Depriest, Char Kimber, Kelli Koob

Call to Order

Chair Hogan called the Hennepin County Library Board Policy Committee Meeting of February 12, to order at 5:31 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 5 committee members present.

Approval of Agenda

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

Approval of October 23, 2024, Meeting Minutes

Motion: Jane Brissett
Second: Gordy Aune, Jr.
Motion passed.

Policy Review Policy

Attendees discussed and endorsed the policy as-is with updated review dates. A motion was made to bring the policy to the full Board for review on March 19.

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

Adjourn

There being no further business, a motion was made to adjourn the meeting at 5:50 p.m.

Motion: Ashley Krohn
Second: Randy Klauk
Motion passed.