Executive Committee meeting summary - March 8, 2023

The public is welcome at all library board meetings

The Library Board Executive Committee met on Wednesday, March 8, 2023, at the Brooklyn Park Library, Mississippi meeting room.

Attendees

Present: Adja Kaba, Jane Brissett, and Lynn Stetler

Hennepin County Staff: Interim Library Director Dan Rogan, Board Clerk Jeannette Lewis, Deputy Directors J.R. Genett and Amy McNally, and Communication Manager Josh Yetman

Welcome and Call to Order

President Adja Kaba called the meeting to order at 5:30 p.m. and welcomed attendees.

Attendance of Committee Members

Library Board clerk Jeannette Lewis took role call and the committee met quorum with 3 members present.

Approval of Agenda

Jane Brissett made a motion to approve the agenda; seconded by Lynn Stetler. Motion passed.

Approval of Meeting Summary

Jane Brissett made a motion to approve the October 19, 2022, meeting summary; seconded by Lynn Stetler. Motion passed.

Agenda For March 8, 2023, Board Meeting

The committee discussed agenda items for the next full board meeting.

Adjourn

President Adja Kaba adjourned the meeting at 5:53 p.m.