Attendees

✓ Case (Board Member)

✓ Fast (Board Member)

✓ Fillbrandt (Board Member)

✓ Kostick (Board Member)

✓ Rohloff (Board Member)

✓ Orpen (Board Member)

✓ Stoesz (Board Member)

✓ Colleen Haubner (Library Director)

✓ Benjamin Coburn (Assistant Library Director)

✓ Sarah Hawkins (Assistant Library Director)

✓ Erin Straszewski (Community Engagement Manager)

✓ Leah Christensen (Assistant County Attorney)

✓ Ronda Bliss (Sr. Administrative Assistant)

✓ Dana Weigman (Program Services Manager)

✓ Commissioner Jeppson (Commissioner)

✓ Present: 15/15

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#1

The board unanimously adopted the agenda.

#2

The consent agenda was adopted unanimously.

#3

Board Member Kostick presented the library impact story.

#4

Information item presented by Weigman.

#5

Information item presented by Hawkins.

#6

Information item presented by Hawkins.