Policy Committee meeting summary - January 18, 2022
The public is welcome at all library board meetings
The Hennepin County Library Board met Tuesday January 18th, 2022 virtually via Microsoft Teams.
Present: Jane Brissett, Gordy Aune Jr, LaBelle Nambangi and Erin Vrieze Daniels
Hennepin County Staff: Katie Zeuli, Chad Helton and Johannah Genett
Welcome and Call to Order
Chair Jane Brissett called the meeting to order at 5:30 p.m. and welcomed attendees.
Approval of Agenda
LaBelle Nambangi made a motion to approve the agenda; seconded by Gordy Aune Jr. Motion passed.
Approval of Meeting Summary
Gordy Aune, Jr made a motion to approve the May 26th, 2021, meeting summary seconded by LaBelle Nambangi. Motion passed.
Revision of Bylaws Discussion
The Policy committee discussed the bylaws followed by the Hennepin County Library Board. Motion to approve or disapprove to take attendance of the Library Board members and be noted in the agenda. Motion passed.
2022 Policy Schedule Review
Committee members reviewed what policies are up for review this year, as well as scheduled when the policies will be reviewed. The Committee added to review the Fee and Fine Policy to this year’s review.
Next Policy Committee Meeting Date
The next Policy Committee meeting will be held on February 16th, 2022, at 5:30p.m.
Jane Brissett adjourns the meeting at 6:10 p.m.