Policy Committee meeting summary - March 17, 2021
The public is welcome at all library board meetings
Present: Jane Brissett, Gordy Aune Jr, LaBelle Nambangi, Lynn Stetler and Amal Karim
Hennepin County Staff: Chad Helton, Jeannette Lewis and Johannah Genett
Welcome and Call to Order
Chair Jane Brissett called the meeting to order at 5:32 p.m. and welcomed attendees.
Fee and Fine Discussion
The Policy committee discussed proposed edits for the Fee and Fine Policy. One proposed edit includes renaming the Fee and Fine Policy to just Fee Policy. The policy committee will bring forth the proposed edits of the Fee and Fine Policy, to the next Library Board meeting for final approval and vote.
Per Diem Policy Discussion
The Policy committee will bring the Per Diem and Expense policy to staff to answer questions and suggest revisions. The Policy committee tabled the Per Diem and Expense Policy to the next Policy committee meeting.
Chair Jane Brissett adjourned the meeting at 6:21 p.m.