Policy Committee meeting summary - March 16, 2022

The public is welcome at all library board meetings

The Hennepin County Library Board met Wednesday, March 16, 2022 virtually via Microsoft Teams.


Present: Jane Brissett, Gordy Aune Jr, and LaBelle Nambangi

Hennepin County Staff: Ali Turner and J.R Genett


Welcome and Call to Order

Chair Jane Brissett called the meeting to order at 4:30 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 March 2, 2022, meeting summary seconded by LaBelle Nambangi. Motion passed.

HCL Commissioned Public Art Policy

The Policy committee reviewed the revised HCL Commissioned Art Policy and discussed the proposed revisions. The committee planned to bring the suggested revisions to the full board for final vote on March 23rd.

HCL Donation Policy

The Policy Committee members reviewed the revised HCL Donation Policy. Committee members suggested changes to the Donation policy and plan to review and vote on revisions at the next scheduled full board meeting on March 23rd.


Jane Brissett adjourned the meeting at 5:08 p.m.