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                                                                                                     

  • Welcome/Public Comment                                                                         Information                                       2 min.

 

APPROVAL OF AGENDA                                                                                        Action                                               1 min.

 

PROGRAM

  • Books for Troops, Award Presented by  Lt. Mary Erickson                 Presentation                                   10 min. 
  • HCL Collection Overview-LB Policy LB1: Collection Development & Management                                            

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

 

MINUTES

  • October 26, 2005                                                                                           Action                                               2 min.
  • December 7, 2005                                                                                         Action                                               2 min.

 

LIBRARY BOARD MEMBER REPORTS                                                             Information                                     15 min.

 

OLD  BUSINESS                                                                                                                                                                   20 min.

  • Open Appointment and Interviews-Y. McCrary                                     Information
  • Approval of Library Board Policy LB5: Expense Policy – J. Leick       Action
  • Building Project Update – J. Leick                                                            Information
  • Approval of 2006 Library Board Calendar – A. Ryan                            Action

 

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

  • St. Bonifacius Library 75th Anniversary Celebration
  • February 18, 2006 Library Board Meeting @ St. Bonifacius Library
  • Brooklyn Park Library Task Force

 

OTHER

  • Gifts                                                                                                                Action                                               5 min.

-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.