Wednesday, September 27, 2006, 5:00 p.m. to 6:30 p.m.

Golden Valley Library

The public is invited to all Library Board meetings.


  1. Call to Order


  1. New Business

·         Museum Adventure Pass program – Judy Hohmann, Partnerships & Communications Division Manager and Sally Lederer, Community Relations Manager of MELSA


  1. Approval of Agenda


  1. Approval of Minutes


  1. Board Member Reports


  1. Program


  1. Director’s Report – Amy Ryan

-          LB5, Expense Policy

-          Undesignated gift fund

·         Capital Project Update

·         Center for Innovation and Design


  1. New Business

·         Foundation update – Jane Johnson, Executive Director of the Foundation of Hennepin County and Donna Scudder, President of the Foundation of Hennepin County


  1. Old Business

·         LB17, Per Diem Policy – Janet Leick, Associate Director

·         LB18, Policy Review Policy – Janet Leick, Associate Director


  1. Acceptance of Gifts


  1. Adjournment


The Next Library Board Meeting

Wednesday, October 25, 2006, 5:00 to 6:30 p.m., Ridgedale Library, 12601 Ridgedale Drive, Minnetonka 55305


Library Board Members

President John Gibbs, Vice President Patricia Izek, Secretary Holly Guncheon, Jeffrey Lunde, David Pratt,

Cynthia Steinke, 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 Marilyn Zastrow at 952/847-8504 (Text Telephone at Ridgedale 952/847-8880) three work days before the meeting.