Executive Committee meeting summary - October 19, 2022
The public is welcome at all library board meetings
The Library Board Executive Committee met on Wednesday, October 19, 2022, at the Northeast Library.
Present: Adja Kaba, Jane Brissett, Lynn Stetler and Gordy Aune Jr.
Hennepin County Staff: Interim Library Director Dan Rogan, Board clerk Jeannette Lewis and Deputy Director J.R. Genett
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
Lynn Stetler made a motion to approve the August 10, 2022, meeting summary: seconded by Jane Brissett. Motion passed.
Agenda For November 16, 2022, Board Meeting
The committee discussed agenda items for the next full board meeting.
Library Board Winter Gathering
The Library Board Winter Gathering will be Thursday, December 1, 2022, at the Maple Grove Community Center.
Library Director Selection Update
President Kaba provided an update on the library director selection.
President Adja Kaba adjourned the meeting at 6:03 p.m.