HENNEPIN COUNTY LIBRARY BOARD

Wednesday, January 25, 2006 @ 4:30 p.m. – 6:00 p.m.

Ridgedale Resource Library

12601 Ridgedale Drive, Minnetonka, MN 55305

 

FINAL

A G E N D A

 

 

CALL TO ORDER                                                                                                     

 

APPROVAL OF AGENDA                                                                                        Action                                               1 min.

 

PROGRAM

- Sharon Charles, Division Manager, Resources Services Division    Information                                     30 min.

 

MINUTES

 

LIBRARY BOARD MEMBER REPORTS                                                             Information                                     15 min.

 

OLD  BUSINESS                                                                                                                                                                   20 min.

 

DIRECTOR’S REPORT – Amy E. Ryan                                                                 Information                                     20 min. 

 

OTHER

-Approval of Non-Monetary Gifts to HCL

 

 

ADJOURNMENT

 

 

 

Library Board Officers:  President Cynthia Steinke, Vice President Patricia Izek, Secretary Peter Miller

 

THE NEXT LIBRARY BOARD MEETING IS SCHEDULED FOR

SATURDAY, FEBRUARY 18, 2006 @ 8:00 A.M.

ST. BONIFACIUS LIBRARY, ST. BONIFACIUS, MN 55375

 

THE PUBLIC IS INVITED TO ALL LIBRARY BOARD MEETINGS

Persons with disabilities who plan to attend this meeting who may need auxiliary aids or services such as interpreters for persons who are deaf or hard of hearing, readers, large print or Braille, are requested to contact Yolanda McCrary at 952/847-8581 (Text Telephone at Ridgedale 952/847-8880) three work days before the meeting so that appropriate arrangements can be made. Times are approximate and subject to change.