Library Board Agenda - March 20, 2024

March 20, 2024, 5:30-7:30 p.m.
Brookdale Library, ABC Meeting Room

The public is welcome at all library board meetings

1. Call to Order
2. Attendance of Library Board Members
3. Approval of Agenda *
4. Consent *
   1. Approval of Meeting Summary of January 24, 2024
   2. Donations
5. Public comment
6. President’s report
   1. Announcements
7. Director’s report, Scott Duimstra
   1. Library, Community, and County Updates
8. Library Staff Dialogue
9. Committee Reports
   1. Executive Committee
   2. Friends of Hennepin County Library
   3. Budget Committee
   4. Policy Committee
   5. Nominating Committee
10. Unfinished Business
    1. Regarding Public Comment from Speakers
11. New Business
12. Adjourn

* Denotes board action item.