February 28, 2007, 5-6:30 p.m.

Brookdale Library

The public is invited to all Library Board meetings.


1.     Call to Order.                                                                                                                                                                                                                           

2.     Approval of Agenda.                                                                            


3.     Approval of Minutes – January 24, 2007.


4.     Public Comment.


5.      Board Member Reports


6.      New Business

·         Committee on the Future of Libraries in Hennepin County, John Gunyou, Chair

·         Library Board Resolution on Hennepin County Library and Minneapolis Public Library Consolidation


7.     Old Business

·     Report from Bylaw Review Subcommittee – Patricia Izek and Therese VanBlarcom

·      Library Board Policy LB-12, Internet Use Policy and Library Board Resolution


8.       Acceptance of Donations.


9.      Adjournment.




      The Next Information Meeting on the Committee on the Future of Libraries in Hennepin County:

March 7, 2007, 5-6:30 p.m., at the Eden Prairie Library, 479 Prairie Center Drive, Eden Prairie 55344


The Next Library Board Meeting:

March 28, 2007, 5-6:30 p.m., at the Ridgedale Library, 12601 Ridgedale Drive, Minnetonka 55305


Library Board Members

John Gibbs, President; Patricia Izek, Vice President; Holly Guncheon, Secretary; David Pratt, Cynthia Steinke, Therese VanBlarcom and Jeffrey Lunde


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 Char Sohlberg at 952/847-8581 (Text Telephone at Ridgedale 952/847-8880) three work days before the meeting.