Executive Committee meeting summary - February 27, 2025

The Hennepin County Library Board met on February 27, 2025, at Ridgedale Library, Robert H. Rohlf room, 12601 Ridgedale Drive, Minnetonka.

Attendees

Present: Jessica Kraft (Chair), Lynn Stetler

Other Library Board Members Present: None

Hennepin County Staff: Scott Duimstra, Lillian Albrecht, J.R. Genett, Char Kimber

Welcome and Call to Order

Chair Jessica Kraft called the Executive Committee meeting of February 27, 2025, to order at 5:33 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 two of four members present.

Approval of Agenda

Motion: Stetler
Motion passed.

Approval of January 2, 2025, Meeting Minutes

Motion: Stetler
Motion passed.

Commendations for Former Library Board Members

The Board agreed to invite former Library Board members Briana Eicheldinger and Xaiyo Chang to the annual meeting to receive commendations for their service to the Board.

March 19, 2025, Board Meeting Agenda

The Board reviewed the draft agenda and added items for introducing new Board members and the Nominating Committee. The Board also suggested future staff dialogues on programming and outreach.

Adjourn

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

Motion: Stetler
Motion passed.