Executive Committee meeting summary - March 9, 2022

The public is welcome at all library board meetings

The Hennepin County Library Board met Wednesday, March 9th, 2022 virtually via Microsoft Teams.

Attendees

Present: Adja Kaba, Jane Brissett, Lynn Stetler, LaBelle Nambangi, Gordy Aune, Jr.

Hennepin County Staff: Dan Rogan, J.R. Genett, Amy McNally, and Jeannette Lewis

Public:

Welcome and Call to Order

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

Approval of Agenda

Lynn Stetler made a motion to approve the agenda; second by Jane Brissett.

Approval of Meeting Summary

Jane Brissett made a motion to approve the January 12th, 2021, meeting summary: second by Lynn Stetler.

Agenda For the March Board Meeting

Committee members discussed agenda items for the March 23, 2022, board meeting. Agenda items included a director update, introduction from Dan Rogan, library staff dialogue, and committee report.

Adjourn

Chair Adja Kaba adjourned the meeting at 6:00 p.m.