Policy Committee agenda - April 17, 2024

April 17, 2024, 5:30-7:30 p.m.
Ridgedale Library, Robert H. Rohlf Meeting Room
12601 Ridgedale Dr.
Minnetonka, MN 55305

The public is welcome at all library board meetings

1. Welcome and Call to Order
2. Attendance
3. Approval of Agenda *
4. Approval of February 21, 2024, meeting summary *
5. Library Board Per Diem and Expense Policy
6. Reserving and Using Library Rooms Policy
7. Lending Policy
8. Adjourn

* Library board action items