Nominating Committee meeting summary - April 24, 2025

The Hennepin County Library Board Nominating Committee met on April 24, 2025, at Ridgedale Library, Robert H. Rohlf Room, 12601 Ridgedale Drive, Minnetonka.

Attendees

Present: Amal Karim (Chair), Gordy Aune, Jr., Lynn Stetler.
Other Library Board Members Present: Kimberly Connolly, Jessica Kraft
Hennepin County Staff: Scott Duimstra, Lillian Albrecht, J.R. Genett, Amy McNally, Char Kimber

Call to Order

Chair Amal Karim called the Nominating Committee meeting of April 24, 2025, to order at 6:13 p.m. and welcomed all in attendance.

Attendance of Library Board Members

Library Board Clerk Lillian Albrecht took the roll call. The Board met the quorum with three committee members present.

Approval of Agenda

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

Approval of April 24, 2024, Meeting Minutes

Motion: Aune, Jr.
Second: Stetler
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 14, 2025

The Nominating Committee recommends the following members for Executive Officers: Jessica Kraft as President, Lynn Stetler as Vice President, Amal Karim as Secretary.

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

Vice President – Lynn Stetler
Motion: Aune, Jr.
Seconded: Karim
Motion passed.

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

Adjourn

There being no further business, a motion was made to adjourn the meeting at 6:26 p.m.

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