Executive Committee meeting summary - February 29, 2024

The Library Board Executive Committee met Thursday, February 29, 2024, Ridgedale Library, Robert H. Rohlf Meeting Room.


Committee members: Jane Brissett, Lynn Stetler, Amal Karim, and Ashley Krohn

Library Board members: None

Staff: Director Scott Duimstra, J.R. Genett, and Amy McNally

Welcome and Call to Order

Chair Jane Brissett called the meeting to order at 5:30 p.m. and welcomed attendees.


Library Board Clerk took the roll call. A quorum was met with four committee members in attendance.

Approval of Agenda

A motion was made to make one amendment to the agenda.
Motion: Lynn Stetler
Second: Ashley Krohn
Motion passed.

Approval of January 4, 2024, Meeting Summary

A motion was made to approve the meeting summary.
Motion: Ashley Krohn
Second: Amal Karim
Motion passed.

March 20, 2024, Board Meeting Agenda

The Library Dialogue will focus on security.


A motion was made a motion to adjourn the meeting at 5:59 p.m.
Motion: Lynn Stetler
Second: Ashley Krohn
Motion passed.