Budget and Long-term Planning Committee meeting summary - September 20, 2023

The public is welcome at all library board meetings

The Hennepin County Library Board Budget & Long-term Planning Committee met on September 20, 2023, at Minneapolis Central Library, Doty Board Room.

Attendees

Present: Gordy Aune, Jr., Ashley Krohn, Randy Klauk, Briana Eicheldinger, Jessica Kraft, Jane Brissett, and Lynn Stetler

Hennepin County Staff: Interim Director Dan Rogan, Amy McNally, Josh Yetman, Ali Turner, Patti Hetrick, and Ayanna Muata

Call to Order

Chair Gordy Aune, Jr. called the Hennepin County Library Board Budget & Long-term Planning Committee meeting of September 20, 2023, to order at 4:30 p.m. and welcomed all in attendance.

Attendance of Library Board Members

Library Board Clerk Jeannette Lewis took the roll call. The Committee met the quorum with five Committee members present.

Approval of Agenda

Motion: Ashley Krohn
Second: Jessica Kraft
Motion passed.

Approval of Consent Items

Minutes of June 21, 2023.

Motion: Ashley Krohn
Second: Jessica Kraft
Motion passed.

Presentation Update of the 2024 Library Budget

CFO Patti Hetrick presented to the Committee the 2024 proposed library budget.

Unfinished Business

No unfinished business.

New Business

No new business.

Adjourn

There being no further business, Briana Eicheldinger made a motion to adjourn the meeting at 5:02 p.m.; seconded by Ashley Krohn. Motion passed.