2024 Board Meetings
Below you can find the schedule of upcoming meetings. Expand the meeting to find the meeting’s agenda and minutes.
BOARD OF TRUSTEES: Monday, January 29, 11:00AM-1:00 PM
Special meeting of the MELSA board of trustees
Location: Oxboro Library, Bloomington – River Valley Room
PERSONNEL COMMITTEE: Monday, March 4, 11:00 AM-12:00 PM
Location: Virtual via Teams
JOINT MEETING: Thursday, March 14, 11:30AM-1:30 PM
Joint meeting of the MELSA Board of Trustees and the MELSA Advisory Board.
Location: Mississippi Library, Fridley
Minutes: TBD
BOARD OF TRUSTEES: Monday, April 15, 3:00PM-4:00PM
Special Meeting of the MELSA Board of Trustees
Location: Southdale Library, Adams Hill Conference Room
PERSONNEL COMMITTEE: Wednesday, May 1, 4:00PM-5:00PM
Location: Virtual via Teams
ADVISORY BOARD: Friday, May 10, 10:00AM-12:00PM
Location: virtual via Teams
Agenda: TBD
Minutes: TBD
JOINT MEETING: Thursday, May 16, 11:30AM-1:30 PM
Joint meeting of the MELSA Board of Trustees and the MELSA Advisory Board.
Location: Augsburg Park Library, Richfield
Agenda: TBD
Minutes: TBD
FINANCE COMMITTEE: Wednesday, June 5, 11:00AM-12:00PM
Location: Linden Hills Library, Minneapolis
PERSONNEL COMMITTEE: Monday, June 10, 2:00PM-3:00PM
Location: TBD
ADVISORY BOARD: Friday, June 14, 10:00AM-12:00PM
Location: virtual via Teams
Agenda: TBD
Minutes: TBD
BOARD OF TRUSTEES: Thursday, June 20, 11:30AM-1:30 PM
Location: MCIT
Agenda: TBD
Minutes: TBD
ADVISORY BOARD: Friday, July 12, 10:00AM-12:00PM
Location: TBD
Agenda: TBD
Minutes: TBD
ADVISORY BOARD: Friday, August 9, 10:00AM-12:00PM
Location: virtual via Teams
Agenda: TBD
Minutes: TBD
FINANCE COMMITTEE: Monday, August 26, 2:00PM-3:00PM
Location: TBD
ADVISORY BOARD: Friday, September 6, 10:00AM-12:00PM
Location: TBD
Agenda: TBD
Minutes: TBD
JOINT MEETING: Thursday, September 26, 11:30AM-1:30PM
Location: TBD
Agenda: TBD
Minutes: TBD
ADVISORY BOARD: Friday, October 11, 10:00AM-12:00PM
Location: virtual via Teams
Agenda: TBD
Minutes: TBD
ADVISORY BOARD: Friday, November 1, 10:00AM-12:00PM
Location: TBD
Agenda: TBD
Minutes: TBD
ADVISORY BOARD: Friday, December 6, 10:00AM-12:00PM
Location: Virtual via Teams
Agenda: TBD
Minutes: TBD
JOINT MEETING: Thursday, December 12, 11:30AM-1:30 PM
Joint meeting of the MELSA Board of Trustees and the MELSA Advisory Board.
Location: TBD
Agenda: TBD
Minutes: TBD
MELSA Boards
MELSA is governed by a joint powers library board. One trustee is appointed to the board by each party to the agreement. The trustees receive professional advice from an Advisory Board, composed of the Directors of the member libraries.
MELSA Board of Trustees
Anoka County – Julie Jeppson
Carver County – Matt Udermann, Chair
Dakota County – Laurie Halverson, Vice-Chair
Hennepin County – Debbie Goettel
Ramsey County – Victoria Reinhardt
Saint Paul Public Library – Beth Burns
Scott County – Jody Brennan
Washington County – Karla Bigham
MELSA Advisory Board
Anoka County Library – Colleen Haubner, Vice-Chair
Carver County Library – Jodi Edstrom
Dakota County Library – Margaret Stone
Hennepin County Library – Scott Duimstra
Ramsey County Library – Pang Yang, Interim
Saint Paul Public Library – Maureen Hartman
Scott County Library – Jen Schultz, Chair
Washington County Library – Jacquie Kramer
