Nominating Committee meeting summary - May 4, 2021

The public is welcome at all library board meetings

The Library Board Nominating Committee met Wednesday, May 4, 2021 virtually via Microsoft Teams.

Attendees

Present: Jonathan Gaw, Tim Dolan, LaBelle Nambangi, Gordy Aune, Jr, and Jane Brissett

Hennepin County Staff: Jeannette Lewis and Katie Zeuli

Public:

Welcome and Call to Order

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

Approval of Agenda

Tim Dolan made a motion to approve the May 4, 2021, agenda; second by LaBelle Nambangi.

Approval of Meeting Summary

Tim Dolan made a motion to approve the March 21, 2019, May 1, 2020, and March 17, 2021, meeting summaries; second by LaBelle Nambangi.

Slate of Library Board Officers to Report

The Nominating Committee recommends the following slate of Executive Officers: Adja Kaba as President, Jane Brissett as Vice President, Tim Dolan as Secretary and Lynn Stetler as Member at Large. The Board voted on and approved the Nominating Committee’s recommendation. Executive Officer approvals are immediate.

President – Adja Kaba
Motion: Gordy Aune, Jr
Seconded: Tim Dolan
Motion passed.

Vice President – Jane Brissett
Motion: Gordy Aune, Jr
Seconded: Tim Dolan
Motion passed.

Secretary – Tim Dolan
Motion: Gordy Aune, Jr
Seconded: LaBelle Nambangi
Motion passed.

Adjourn

Tim Dolan made a motion to adjourn the meeting at 5:48 p.m.; seconded by LaBelle Nambangi