Policy Committee meeting summary - May 26, 2021
The public is welcome at all library board meetings
The Hennepin County Library Board met Wednesday, May 26, 2021 virtually via Microsoft Teams.
Attendees
Present: Jane Brissett, Gordy Aune Jr, LaBelle Nambangi
Hennepin County Staff: Chad Helton and Katie Zeuli
Public:
Welcome and Call to Order
Chair Jane Brissett called the meeting to order at 5:30 p.m. and welcomed attendees.
Approval of Agenda
Gordy Aune, Jr made a motion to approve the agenda with an amendment; seconded by LaBelle Nambangi. Motion passed.
Agenda amendment; added agenda item: Policy Committee next meeting
Approval of Meeting Summary
Gordy Aune, Jr made a motion to approve April 14, 2021, meeting summary; seconded by LaBelle Nambangi. Motion passed.
Patron Use of Space Policy
Committee members and library staff discussed the Patron Use of Space Policy. The committee agreed the policy needs no changes. The committee will bring the Patron Use of Space policy without edits to the Board for consideration and vote.
Reserving and Using Library Rooms
Committee members discussed the Reserving and Using Library Rooms Policy. The committee will bring the Reserving and Using Library Rooms policy without edits to the Board for consideration and vote.
Patron Services Policy
The Policy committee discussed the Patron Services Policy. Gordy Aune, Jr., and LaBelle Nambangi recommended one change to the policy. The committee agreed to bring the proposed changes to the Board for consideration and a vote.
Adjourn
Gordy Aune, Jr made a motion to adjourn the meeting at 6:13p.m.; seconded by LaBelle Nambangi. Motion passed.