Nominating Committee meeting summary - April 24, 2024

The Hennepin County Library Board Nominating Committee met on April 24, 2024, at Ridgedale Library, Robert H. Rohlf Room, 12601 Ridgedale Drive, Minnetonka.

Attendees

Present: Amal Karim (Chair), Gordy Aune, Jr., Briana Eicheldinger, Lynn Stetler.

Hennepin County Staff: Scott Duimstra, J.R. Genett

Call to Order

Chair Amal Karim called the Nominating Committee meeting of April 24, 2024, to order at 5:01 p.m. and welcomed all in attendance.

Attendance of Library Board Members

Library Board Clerk J.R. Genett took the roll call. The Board met the quorum with all committee members present.

Approval of Agenda

Motion: Aune, Jr.
Second: Stetler
Motion passed.

Approval of May 3, 2023, Meeting Summary

Motion: Aune, Jr.
Second: Eicheldinger
Motion passed.

Committee Procedures

The Committee reviewed Committee and Library Board procedures for nominating officers.

Library Board Officers to Report to Full Library Board on May 15, 2024

The Nominating Committee recommends the following slate of Executive Officers: Jessica Kraft as President, Ashley Krohn as Vice President, Amal Karim as Secretary.

President – Jessica Kraft
Motion: Aune, Jr.
Seconded: Eicheldinger
Motion passed.

Vice President – Ashley Krohn
Motion: Aune, Jr.
Seconded: Karim
Motion passed.

Secretary – Amal Karim
Motion: Aune, Jr.
Seconded: Eicheldinger
Motion passed.

Adjourn

There being no further business, a motion was made to adjourn the meeting at 5:23 p.m.

Motion: Stetler
Seconded: Aune, Jr.
Motion passed.