Executive Committee meeting summary - August 19, 2023

The public is welcome at all library board meetings

The Library Board Executive Committee met on Wednesday, August 10, 2023, at Ridgedale Library, Robert H. Rohlf meeting room.

Attendees

Present: Jane Brissett, Lynn Stetler, Amal Karim, and Ashley Krohn.

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

Welcome and Call to Order

President Jane Brissett called the meeting to order at 5:31 p.m. and welcomed attendees.

Attendance of Committee Members

Library Board Clerk Jeannette Lewis took roll call. The Committee met the 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 April 19, 2023, meeting summary; seconded by Lynn Stetler. Motion passed.

EDI Trainings

Christy Mulligan discussed EDI trainings available to the board through Hennepin County.

Other Board Training Opportunities

The committee tabled “Other Board Training Opportunities.”

Motion: Amal Karim
Second: Lynn Stetler
Motion passed.

The committee voted to propose the Advancing Racial Equity (ARE) Training to the board.

Motion: Ashley Krohn
Second: Lynn Stetler
Motion passed.

Agenda For September 20, 2023, Board Meeting

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

Adjourn

President Jane Brissett adjourned the meeting at 6:34 p.m.