September 26, 2007, 5-6:30 p.m.

Wayzata Library, 620 Rice Street, Wayzata, MN 55391

The public is invited to all Library Board meetings.


1. Call to Order

2. Approval of Agenda

3. Approval of Minutes August 22, 2007

4. Public Comment

5. Board Member Reports

6. Program

         Wayzata Library, Trudy Hanus, Senior Librarian

         Library Board Recognition:

National Association of Counties Achievement Award

         55+ Age Well, Live Smart

National Association of Counties Information Officers Award

         Events & Classes, Kids & Teens and Summer Hours brochure

         ttyl@hcl, Ben Trapskin, Senior Librarian at Westonka Library


7. Director's Report

         Pre-merger review

         2008 Library budget hearing scheduled October 29, 2007 @ 1 p.m.

         Draft Committee Synopsis for open Library Board appointments

         2008 Library Foundation Program Requests


8. New Business - Lois Thompson, Deputy Director

         Library Board Policy Subcommittee Recommendations

         Fall Hours Update


9. Business Previously Addressed


10. Acceptance of Donations


11. Adjournment


Next Library Board Meeting

October 17, 2007, 5-6:30 p.m., at Ridgedale Library, 12601 Ridgedale Drive, Minnetonka, MN 55305


Library Board Members

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

Library Director, Amy Ryan


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 9.18.07