April 25, 2007, 5-6:30 p.m.

Ridgedale Library

The public is invited to all Library Board meetings.


1.     Call to Order                                                                                                                                                                                                                            

2.     Approval of Agenda                                                                             


3.     Approval of Minutes –  March 28, 2007


4.     Public Comment


5.      Board Member Reports


6.      Program

·         Library Board Recognition

            2007 Caring Youth Award - Andy, Casey and Kelly Pearson

·         Brookdale Friends of the Library and Brooklyn Center Lions - Diane Sannes, Jackie Higgins and

            Earl Simons


7.      Director's Report - Lois Thompson, Deputy Director

·         Hennepin County Library and Minneapolis Public Library proposed merger update

·         Hennepin County Attorney opinion on amendments to the Hennepin County Library Board Bylaws  


8.      New Business

·         Annual Meeting:  appointment of Officers for 2007

·         2008 Budget process and Balanced Scorecard


9.      Acceptance of Donations


10.       Adjournment



The Next Library Board Meeting

May 16, 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; Claudia Kelly, David Pratt, Cynthia Steinke and Therese VanBlarcom


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.


S:LibBdAgenda 4.25.07