Policy Committee meeting summary - May 24, 2023

The public is welcome at all library board meetings

The Library Policy Committee met on Wednesday May 24, 2023, at East Lake Library, Meeting Room.


Present: Ashley Krohn, Gordy Aune, Jr., Erin Carney, and Jane Brissett

Hennepin County Staff: J.R. Genett and Jeannette Lewis

Welcome and Call to Order

Chair Jane Brissett called the meeting to order at 5:32 p.m. and welcomed attendees.


Attendance taken by the board clerk. Quorum was met with (3) committee members present.

Approval of Agenda

Motion by: Erin Carney.
Seconded by: Gordy Aune, Jr.
Motion passed.

Approval of April 5, 2023, Meeting Summary

Motion by: Gordy Aune, Jr.
Seconded by: Erin Carney
Motion passed.

Code of Conduct for HCL Board Members

Committee members discussed the Code of Conduct for HCL Board members policy and made a change to bring to the full board for vote.

Under Roles and Responsibilities, Library Board members will:

Bring to the attention of the President when a board member is in breach of this Code of Conduct.


Erin Carney made a motion to adjourn the meeting at 6:05pm. Seconded by Gordy Aune, Jr.