Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA

Wednesday, January 13, 2010 at 5 p.m.
Central Library, Doty Board Room, 300 Nicollet Mall, Minneapolis, MN 55401
The public is invited to all Library Board meetings.

Approx. Time
5:00	1. Call to Order 2. *Approval of Agenda

5:05	3. *Consent • Approval of Minutes of Nov. 18, 2009 • Acceptance of Donations • Library Board Policy 18: Policy Review Policy

5:10	4. Public Comment

5:15	5. Open Meeting Law and Quorums - Legal Review: Hennepin County Attorney Chuck Salter

5:30	6. Special Collections Overview: Central Library Senior Librarian Heather Lawton

5:50	7. President's Report Library Board Conference attendance
5:55	8. Director's Report Community connections Budget Capital Projects Collection Other
6:15	9. Board Members' Reports

6:20	10. Committee Reports Chair Jill Joseph Budget & Finance Committee meeting Dec. 7, 2009 Chair Therese VanBlarcom Executive Committee meeting Jan. 4, 2010
	11. Unfinished Business

	12. New Business

	13. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5 p.m. Wednesday, February 24, 2010 at Brookdale Library, 6125 Shingle Creek Parkway, Brooklyn Center

Library Board Members. President Therese VanBlarcom; Vice President Claudia Kelly; Secretary John Pacheco; Brandi Brown, John Gibbs, Holly Guncheon, Sandy Johnson, Jill Joseph, Kathleen Lamb, David Pratt, and Cynthia Steinke

Library Director. Lois Langer Thompson

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 612-543-8581 (Text Telephone at Ridgedale 612-543-8880) three work days before the meeting.

S: 1 13 10 LB Public Agenda FINAL

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