Hennepin County Library Board Meeting Agenda

HENNEPIN COUNTY LIBRARY BOARD
MEETING AGENDA

Wednesday, February 24, 2010 at 5 p.m.
Brookdale Library, Large Meeting Room, 6125 Shingle Creek Parkway, Brooklyn Center, MN 55430
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 Jan. 13, 2010 • Acceptance of Donations

5:10	4. Public Comment

5:15	5. President's Report Hennepin County Library Strategic Plan Carolyn Bacon, Bacon and Associates
5:40	6. Director's Report Community connections Budget Legacy Funding, Partnerships Senior Librarian Michele McGraw Capital Projects Collection Collection Overview, Collections Manager Gail Mueller Schultz Other
6:10	7. Board Members' Reports

6:15	8. Committee Reports Chair Cynthia Steinke Program/Policy Committee Chair Jill Joseph Budget & Finance Committee Chair Therese VanBlarcom Executive Committee
	9. Unfinished Business

	10. New Business

	11. *Adjourn

*Library Board action items

Upcoming Library Board Meeting, 5 p.m. Wednesday, March 17, 2010 at Ridgedale Library, 12601 Ridgedale Drive, Minnetonka, MN 55305

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 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:2 24 10 LB PublicWebAgenda Final

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